Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
FINTRAC is a federal institution that is part of the Finance portfolio, and works with its anti-money laundering and anti-terrorism financing regime partners at the federal, provincial and municipal levels.
We are in the process of moving our services and information to Canada.ca.
Our current FINTRAC website will remain available until the move to Canada.ca is complete.
Our services and information
Learn about money laundering.
Learn about terrorism financing.
Learn about which businesses need to report to FINTRAC and what their obligations are.
FINTRAC publishes guidelines to help businesses understand their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
All money services businesses operating in Canada must register with FINTRAC.
Businesses can learn how to report certain types of financial transactions to FINTRAC.
Find out how to make a request under the Access to Information Act or the Privacy Act.
Keep up to date with FINTRAC by joining our RSS feed.
What we are doing
Laws and regulations
- FINTRAC guidelines
- FINTRAC interpretation notices and policy interpretations
- Reporting publications
- Annual report
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