FINTRAC Resources
Government & Compliance Resources
About FINTRAC
News & Notices
FINTRAC Publications
ML & TF Indicators for Accountants
Legislative Amendments
Updated Assessment of Inherent Risks of ML & TF in Canada
CSS Compliance Program
CSS Policies & Procedures
CSS Training Plan
CSS Risk Assessment Manual
CSS Phase 1: Triage Framework
Appendices
Appendix A: Individual Verification
Appendix B: Entity Verification & Beneficial Ownership
Appendix C: Client Onboarding Risk Questionnaire
Appendix D: Monitoring Record
Appendix E: Part A - Client Onboarding & Risk Assessment Workflow
Appendix E: Part B - RAM-Based CSS Risk Assessment Screening
Appendix E: Part C - Ongoing Monitoring & Reassessment
Appendix E: Part D - Trigger Events Requiring Reassessment
Appendix E: Part E - High-Risk Indicator & Escalation Workflow
Appendix E: Part F - Enhanced Due Diligence (EDD) Workflow
Additional Forms
CSS Enhanced Due Diligence Record 2026
CSS Compliance Policy Manual Employee Acknowledgement
CSS Triggering ROF Trust Account
CSS Triggering ROF Client Account