Providing voluntary information about suspicions of money laundering
or of the financing of terrorist activities.
FINTRAC is only able to receive voluntary information from
the public about suspicions of money laundering or of the financing of
terrorist activities.
It is important that voluntary information providers give
as much information as possible concerning their suspicions, including the
identifying information on the person(s) or organization(s) that may be
involved in the suspicious activities.
You can provide your name and/or other personal
identifying information if you wish to do so. Names and other personal
identifiers of voluntary information providers are protected under privacy
legislation, however, FINTRAC may, in rare circumstances, have to disclose
this information under a production order or certain other compulsory
processes.
FINTRAC will make the determination as to whether the
voluntary information will be provided to law enforcement. If you believe
that the information you provide is serious and requires an immediate law
enforcement response, then you may also wish to provide this information
directly to your local law enforcement agency.
There are a
variety of methods to provide voluntary information about
suspicions of money laundering or of the financing of terrorist
activities. |
|
Facsimile |
1-866-538-0880 No
long-distance charges will apply. |
Mail |
FINTRAC
24th floor, 234 Laurier Avenue West
Ottawa, ON
K1P 1H7
CANADA |
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