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.

List of Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC's) guidance on compliance obligations and on examinations.

From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Media enquiries, enquiries from reporting entities, law enforcement, and general public, social media platforms, and mailing list subscription.

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.

Before beginning to operate in Canada, you must register your money services business (MSB) or foreign money services business (FMSB) with FINTRAC. Even if you are registered or licensed as a money services business or foreign money services business with a province or territory, you still have to register with FINTRAC.

The FINTRAC Web Reporting System is available for current users to submit Suspicious Transaction Reports, Electronic Funds Transfer Reports, Large Cash Transaction Reports, Casino Disbursement Reports and Large Virtual Currency Transaction Reports.

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. On this page. Proceeds of Crime (Money Laundering) and Terrorist Financing Act; Associated regulations Updated on October 12, 2023; Related links

Learn about the methods you can use to submit financial transaction reports to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and their technical specifications, or the agreements you may enter into with services providers to …

2025年1月23日 · FINTRAC published today a new Operational Alert, Laundering the Proceeds of Illicit Synthetic Opioids, as part of the Government of Canada’s efforts to combat the threat posed by deadly illegal drugs, protect vulnerable communities and save lives.

FINTRAC receives reports from certain businesses on the following financial transactions. To see the information that is included in the reports, please consult Reporting forms . Suspicious transactions