FINTRAC requires you to immediately submit a Terrorist Property Report and contact the RCMP and CSIS when:

• You KNOW that a property is owned or controlled by or on behalf of a terrorist or terrorist group, or
• You BELIEVE that a property is owned or controlled by or on behalf of a listed person.

(Note: You may also be required to submit a Suspicious Transaction report to FINTRAC if there was a completed or attempted transaction. Refer to CREA Compliance Manual Section 3.2.6 and 3.2.7 for full details and to ensure your brokerage policies for submitting Terrorist Property Reports, and Suspicious Transaction Reports are complete.)

Where can I find the names of Terrorists, Terrorist Organizations, or Listed Persons?

Some websites listing known terrorists, terrorist organizations, and listed persons include:

• Public Safety Canada
• Justice Laws Schedule
• Justice Laws List
• Government of Canada Listed Persons
• United Nations Security Council

This list is not exhaustive. Local media coverage and news websites may also be reviewed.

For more information, consult the FINTRAC website, as well as your brokerage’s FINTRAC Compliance Officer.

If you are involved in a transaction that you know is related to property owned or controlled by or on behalf of a terrorist group or listed person, you must not complete the transaction as per the Criminal Code and RIUNRST.