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- Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor
- Obligations and guidance - Canada
This page lists all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations developed by FINTRAC for reporting entities (businesses and individuals)
- Mandate - Canada
Who is FINTRAC? FINTRAC is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor The Centre helps to combat money laundering, terrorist activity financing, sanctions evasion and threats to the security of Canada
- FINTRAC’s act and regulations - Canada
FINTRAC’s act and regulations From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) List of the act and regulations relevant to the work performed by FINTRAC
- FINTRAC news - Canada
FINTRAC implements important changes: Large Cash Transaction Report form, guidance and API report submission [ 2023-10-12 ] Modernization and upcoming changes impacting reporting entities
- Find out if you have obligations - Canada
This page provides information for businesses who are new to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, and to being supervised by FINTRAC Be sure to also consult our Obligations and guidance
- Contact FINTRAC - Canada
Please note that FINTRAC will only respond to emails bearing the appropriate police or government partner domain name Please also note the province from which you are sending your inquiry so that FINTRAC can contact you from the appropriate regional office if required
- Canada - Language selection - Financial Transactions and Reports . . .
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) Canada ca
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