FINTRAC Interpretation Notice
FINs do not have the force of law
At the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), we issue FINTRAC
interpretation notices (FINs) to provide technical interpretations and positions regarding certain
provisions contained in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and
associated Regulations.
Due to their technical nature, FINs are used primarily by our staff, lawyers, and other individuals who have
an interest in this legislation. For those readers who prefer a less technical explanation of the law,
FINTRAC’s guidelines are designed to provide a plain language explanation of the Act and regulations.
While the comments in a particular paragraph in a FIN may relate to provisions of the law in force at the
time they were made, these comments are not a substitute for the law. The reader should consider the
comments in light of the relevant provisions of the law.
FINTRAC Interpretation Notice
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