FINTRAC - Financial Transactions Reports Analysis Centre of Canada - Money Laundering

Skip the navigation menu and go directly to page content

Financial Transactions Reports Analysis Centre of Canada - Centre d'analyse des opérations et déclarations financières du Canada

Français	Contact Us	Help	Search	Canada Site
Home	What's New	FAQ	Links	Publications
Reporting	The Act	Regulations	Guidelines	Who We Are
Career	The Act	Regulations	Guidelines	Who We Are

Information for :
Financial Entities

Life Insurance

Securities Dealers

Real Estate

Foreign Exchange Dealers

Money Services Businesses

Accountants

Casinos

General Public

Send a report now

FINTRAC receives, analyzes, assesses and discloses financial intelligence on suspected money laundering, terrorist financing, and threats to the security of Canada. The Centre is an integral part of our country's commitment to the fight against money laundering and terrorist activity financing.


IN FOCUS

		Upcoming changes to reporting systems
		FINTRAC Annual Report 2005 FINTRAC Identifies Over $ 2 Billion in Suspected Money Laundering and Terrorist Financing
		Director's speech to Money Laundering in Canada 2005 Conference (Vancouver) - October 17, 2005
		News Release: FINTRAC enters into agreements to share financial intelligence on money laundering and terrorist financing with Aruba, Cayman Islands and Colombia

What must be reported?
-	Suspicious Transactions
-	Terrorist Property
-	Large Cash Transactions
-	Electronic Funds Transfer
-	Cross Border Currency Reporting
Find more on ...
-	Canada's anti-money laundering and anti-terrorist financing initiative
-	Important Information for Consumers
-	Privacy Protection
-	Disclosure of Travel and Hospitality Expenses
-	Disclosure of Contracts
-	FRAUD ALERT !

Last Updated : 2006-01-13

Important Notices

IN FOCUS