FINTRAC is part of Canada’s national initiative to combat money laundering and terrorist activity financing. It is a specialized agency created to collect, analyze and disclose financial information and intelligence on suspected money laundering and terrorist activities financing… more on FINTRAC.

What you need to know
Businesses and industries who must report to FINTRAC are required to know their clients and asking for ID is one way to do that.

Fraud Alert!
It has come to our attention that criminal networks are using FINTRAC’s name to attempt to collect fees.

If you have questions, our Frequently Ask Questions (FAQ) section can help you.

• How will FINTRAC protect the personal information of private citizens?
• Are there any fees charged by FINTRAC?
• Does FINTRAC issue clearance certificates to prove that funds are not related to criminal or terrorist activity?
• Does FINTRAC freeze funds?
• Can I give you information on someone that I think is involved in terrorism?

Examples of Suspected Money Laundering and Terrorist Activity Financing