6.2.4 Report Information

If a transaction is being reported to FINTRAC under a ministerial directive, then indicate this by selecting the ministerial directive in the report.

Leave this field blank if the transaction(s) are not part of a ministerial directive.

Note:

• Only one Ministerial Directive (IR2020) is available for a Suspicious Transaction report. If you select Ministerial Directive, then the report can only contain one transaction. This transaction must be a completed transaction that includes a starting and completing action. In addition, you must not complete the "Details of suspicion" and "Action taken" sections of the Suspicious Transaction Report form.
• If a transaction is being reported to FINTRAC under a Ministerial Directive and the transaction also meets the reasonable grounds to suspect threshold, then you must submit two reports to FINTRAC. In the first report, select Ministerial Directive and do not complete the "Details of suspicion" and "Action taken" sections of the Suspicious Transaction Report form. In the second report, do not select Ministerial Directive but complete all applicable fields of the form, including the "Details of suspicion" and "Action taken" sections.

Use this section to update Ministerial Directive.

To update the report information, follow these steps:

1. Select the Ministerial Directive from the drop-down list.
2. Click Save. The selected information is updated.