# FINTRAC Electronic Funds Transfer Reporting System

> Mandatory statutory reporting mechanism under Canadian law tracking all international transfers of CAD $10,000 or more into or out of Canada.

Canonical: https://americasfirmledger.com/charters/fintrac-eftr-reporting
Last updated: 2026-10-23T05:41:50.410Z

## FINTRAC Electronic Funds Transfer Reporting System (FINTRAC-EFTR)

- Type: license
- Jurisdiction: Canada
- Regulatory body: FINTRAC Electronic Funds Transfer Reporting System
- Wikidata: Not supplied

Mandatory statutory reporting mechanism under Canadian law tracking all international transfers of CAD $10,000 or more into or out of Canada.

### Recorded metadata

| Field | Value |
| --- | --- |
| category | North American Licensing |
| coverageDesk | Americas Firm Ledger |
| regulatoryBody | FINTRAC Electronic Funds Transfer Reporting System |
### Related research

- [FINTRAC Electronic Funds Transfer Reporting (EFTR): Mandatory Cross-Border Transmission Compliance](https://americasfirmledger.com/filings/cross-border-fintrac-ef-tr-international-electronic-funds-transfer-reporting) — North American Licensing. How Canadian financial institutions and foreign MSBs structure automated batch pipelines to satisfy mandatory 5-day international transfer reporting rules.
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