Financial Transactions and Reports Analysis Centre of Canada
http://www.fintrac-canafe.gc.ca
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FINTRAC Reporting
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What must be reported?
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More information
FINTRAC receives, analyzes, assesses and
discloses financial intelligence on suspected
money laundering, terrorist financing, and
threats to the security of Canada.
[ Who we are ]
In Focus
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FINTRAC Annual Report 2007
FINTRAC Working to Protect the Security of Canadians - FINTRAC Web Site Revamped
- Changes to reporting entity obligations
- Summary of changes by reporting entity sector
- Compliance Questionnaire
- October 12, 2007 FINTRAC Notice
How FINTRAC Builds a Case
The following chart demonstrates what FINTRAC includes in a case disclosure to law enforcement.
The chart illustrates how complex and tangled money laundering schemes can be.
