Financial transaction report counts by postal code and activity sector

##Report Volume Data The report counts in this data set are broken down by activity sector, report type, the year and month of receipt, and reporting entity location. The reporting entity location is represented by the forward sortation area (FSA) component of the Canadian postal code (i.e. the first three characters of the Canadian postal code, e.g. “K1P”) that designates the postal district where the reporting entity is located. ##Modernization of Reporting Forms The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is engaged in a multi-year initiative to implement important changes to its reporting forms. Part of this modernization now allows reporting entities to submit reports containing transactions from multiple locations, increasing efficiency and reducing burden. This will change how FINTRAC publishes statistics for reports that have been modernized. FINTRAC implemented the new Large Cash Transaction Report in October 2023. As such, reporting volume statistics for the Large Cash Transaction Report will be published at a national level for quarters 3 and 4 of 2023-2024 (from October to December, and January to March, respectively). The publication of…

Publisher

Financial Transactions and Reports Analysis Centre of Canada

Resources

3

Updated

2026-04-09