| |
FINTRAC's Publication
|
Choose the type of publication you would like to consult.
|
|
|
|
To Order a Publication:
Some publications are available in printed copies. Should
you wish to receive printed materials from FINTRAC, please send
an email outlining your request to
publications@fintrac.gc.ca.
|
|
|
Adobe Acrobat Format:
Copies of FINTRAC reports, brochures and speeches may be
available in Adobe Acrobat format as well as HTML. A copy of the
Acrobat Reader is available at
www.adobe.com
|
|
FINTRAC Annual Reports
|
|
With this year's annual report, FINTRAC marks its fifth anniversary. In five short years, Canada's financial intelligence unit (FIU) has grown from an entity that existed only on paper to an FIU that is recognized as a centre of excellence by its more than 100 sister institutions worldwide. During 2004-05, FINTRAC made 142 case disclosures of financial intelligence to law enforcement and CSIS. This year, the dollar value of the transactions included in our case disclosures was slightly over $2 billion-close to triple the value disclosed last year and four times that of the previous years. Learn more about FINTRAC's achievements by reading our Annual Report.
Find out more information by consulting:
|
|
|
top
|
Parliamentary Reports
|
| Departmental Performance Report
Report on Plans and Priorities
|
top
|
Presentations and speeches
|
|
|
top
top
|
Technical Documentation
|
 |
F2R User Guide |
| |
Contact us by email to request that a draft copy of the
F2R User Guide be sent to you by email.
|
|
Batch file transfer format |
|
|
|
Public Key Infrastructure (PKI) Related |
|
|
|
Reporting related codes |
|
In your batch reports you will be required to provide codes for information about countries, provinces, territories, states, currency, etc. The attached tables provide the necessary codes. Two formats are offered for better accessibility TXT=text format and XLS= Microsoft Excel.
|
|
- Currency codes (TXT - XLS )
- Country codes (TXT - XLS)
- Canadian Province or Territory codes (TXT - XLS)
- Codes for the States of the United States (TXT - XLS)
- Codes for the States of Mexico (TXT - XLS)
- Codes for commonly used terms (TXT - XLS)
- Codes for commonly used address terms (TXT - XLS)
|
|
top
top
|
Industry Specific Information Sheets
|
| These information
sheets are designed to provide reporting entities with relevant
information needed to file a report. This includes information on
record keeping, requirements of identification, measures that must
be taken to determine whether an individual is acting on behalf of a
third party, and what must be included in a compliance regime.
|
top
|
Video
|
|
Your Role in Fighting Money Laundering and Terrorist Financing
Informational video explaining your role in the fight against money laundering and terrorist financing.
|
|
 |
|
Download Players:
The video formats are provided both in Windows Media Player and QuickTime Player. These players can be made available from the following sites:
|
|
|
