6.2.3 Whom can FINTRAC Contact About This Report

The reporting entity must provide the details of the individual so that FINTRAC can contact that person in the future for clarification on the report. Use this section to select the person to whom FINTRAC can contact about this report.

Enter the contact information of the person you would like FINTRAC to liaise with in the event that a follow-up is required.

You must ensure that all of your contacts' information is up to date in THE FINTRAC Web Reporting System (FWR) prior to submitting your report(s).

Note:

If this information is not provided, the report will be rejected.

1. Select the contact identifier from the drop-down list (Contact identifier details are based on the Reporting Entity Number you have selected). Based on your selection, the person’s details such as Surname, Given name, Other/initial, Telephone number, Extension, and Email address are displayed in the respective fields.
2. Click Save. The selected information is updated.