Reporting
British Columbia notary publics and British Columbia notary corporations who are required to register with FINTRAC, and their employees, must file the following reports with FINTRAC:
- Suspicious transaction reports if there are reasonable grounds to suspect that a transaction or an attempted transaction in which they provided advice is related to the commission or attempted commission of a money laundering offence or a terrorist activity financing offence.
- Terrorist property reports if the British Columbia notary public or British Columbia notary corporation has property in his, her or its possession or control that it knows is owned or controlled by or on behalf of a terrorist or a terrorist group, as well as any information they have about a transaction or proposed transaction in respect of such property.
British Columbia notary publics and British Columbia notary corporations must also file large cash transaction reports with FINTRAC for cash transactions of $10,000 or more received in connection with a transaction in which they provided advice.