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.

Our services and information

Money laundering

Learn about money laundering.

Terrorism financing

Learn about terrorism financing.

What businesses need to know

Learn about which businesses need to report to FINTRAC and what their obligations are.

Read FINTRAC’s guidelines

FINTRAC publishes guidelines to help businesses understand their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

Register your money services business

All money services businesses operating in Canada must register with FINTRAC.

File a report with FINTRAC

Businesses can learn how to report certain types of financial transactions to FINTRAC.

Make an ATIP request

Find out how to make a request under the Access to Information Act or the Privacy Act.

Subscribe to FINTRAC’s RSS

Keep up to date with FINTRAC by joining our RSS feed.

What we are doing

Corporate information

Page details

Date modified: