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 …

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, …

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 …

The FINTRAC Web Reporting System is available for current users to submit Suspicious Transaction Reports, Electronic Funds Transfer Reports, Large Cash 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 …

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 …

Jan 23, 2025 · 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 …

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 …