Financial Transactions and Reports Analysis Centre of Canada
Notice to all reporting entities
Fraud alert
Many scams and fraudulent activities attempt to imitate government services in order to gain access to your personal and financial information. FINTRAC and FINTRAC personnel have occasionally been misrepresented in scams and fraud attempts.
Services for businesses
Guidance and resources for businesses
All the guidance and resources for businesses (reporting entities) in one place.
Sector-specific guidance
Select your business sector from the drop-down menu to find the guidance that applies to you.
Notices and advisories
The latest on obligations, reporting and examinations.
Examinations
Examinations, the FINTRAC Assessment Manual, and voluntary self-declaration of non-compliance.
Policy interpretations database
Technical interpretations related to provisions of the PCMLTFA and associated Regulations.
Penalties for non-compliance
Administrative and criminal penalties for non-compliance with Part 1 and 1.1. of the PCMLTFA.
Legislation and regulations
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
Reviews and appeals
Request a review of your file by the Director and Chief Executive Officer of FINTRAC.
Ministerial directives
Directives issued by the Minister of Finance relating to transactions with designated foreign jurisdictions or entities.
Services for law enforcement and national security agencies
Investigation support contact
Contact information for police and governmental partner organizations.
How FINTRAC builds a case
Example of a money laundering case.
The Case video
Examination of a money laundering case brought to light by our analysis team.
Sharing intelligence
How FINTRAC's financial intelligence adds value to criminal investigations by connecting the money to the crime.
Criminal non-compliance offences
How FINTRAC assists law enforcement in investigating or prosecuting non-compliance offences under the PCMLTFA.
Financial intelligence results and statistics
How FINTRAC supports money laundering and terrorist financing investigations across Canada and around the world.
Services for individuals
Why am I being asked for ID
Certain businesses must identify clients who conduct certain financial transactions.
What information is reported to FINTRAC
Types of financial transactions that must be reported to FINTRAC.
Why am I being asked if I am politically exposed person
Certain businesses must determine if their clients are politically exposed persons or heads of international organizations.
Provide voluntary information to FINTRAC
Provide information about suspicions of money laundering or of terrorist activity financing through our Web form.
Contact us
About FINTRAC
Head of institution
Sarah Paquet
Director and Chief Executive Officer
Follow us
News
2022-08-30
Updated schedule for changes to FINTRAC’s reporting forms
2022-08-18
News release: FINTRAC imposes an administrative monetary penalty on Cheetah Consulting Ltd.
2022-08-16
More: FINTRAC news
Features
Sectoral and Geographic Advisory: Underground Banking through Unregistered Money Services Businesses
FINTRAC has published a new Sectoral and Geographic Advisory, Underground Banking through Unregistered Money Services Businesses, which provides key characteristics of illicit underground banking in Canada.
Special Bulletin on Russia-linked money laundering related to sanctions evasion
FINTRAC published a Special Bulletin on Russia-linked Money Laundering related to Sanctions Evasion to assist businesses in detecting and reporting suspicious transactions to FINTRAC.
- Date Modified: