Financial transaction reporting

Financial transaction reporting

When and how to report suspicious or large financial transactions to FINTRAC.

Services and information

Reporting to FINTRAC

Who must report, what to report, how to report financial transactions electronically.

Money services business registration

Who must register, how to register, having a compliance regime, identifying your clients and other obligations.

Guidance on financial reporting compliance obligations

Guidelines, policy interpretation, the risk-based approach and examinations.

Summary of compliance obligations by business sector

List of business sectors that have compliance and reporting obligations with FINTRAC.

The role of financial intelligence

The role of financial intelligence in money laundering and terrorism financing investigations.

What we are doing

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