Frequently Asked Questions

General  This section provides information on money laundering and on the scale of the problem worldwide and in Canada.

FINTRAC  This section provides information on FINTRAC and its mandate. The section also provides warnings about fraudulent organizations using names similar to FINTRAC.

Privacy and Protection of Information  This section provides information on how FINTRAC protects the personal information of private citizens.

Reporting to FINTRAC and Other Obligations  This section provides information on submitting reports to FINTRAC, on FINTRAC’s approach to ensuring compliance and on obligations of legal counsel, accountants and securities dealers.

F2R  This section provides information on F2R.

Compliance Questionnaire  This section provides information on Compliance questionnaire.

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