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FINTRAC Reporting
FINTRAC Reporting


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  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
bullet FINTRAC Annual Report 2006 FINTRAC Annual Report 2006
Canada Shedding More Light on Money Laundering and Terrorist Financing, FINTRAC Reports
bullet Remarks Before the Banking, Trade and Commerce Committee of the Senate – December 6, 2006
bullet Remarks Before the Finance Committee of the House of Commons - November 2, 2006

bullet Producing Financial Intelligence - FINTRAC Presentation to the Senate Committee on Banking, Trade and Commerce - June 21, 2006
 
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
- Informational Video
- FRAUD ALERT !
 

NEW
How FINTRAC Builds a Case
How FINTRAC Builds a Case

Last Updated : 2006-12-07 Back to top Important Notices