Guidance publications

• Guidelines
• Risk-based approach guide
• FINTRAC interpretation notices and policy interpretations
• Register your money services business (MSB)

Technical publications

• Batch reporting publications
• F2R reporting publications
• Report validation rules
• Public Key Infrastructure (PKI) publications

Forms

• Reporting forms
• PKI subscriber agreement form (PDF, 307 kb)
• Form to make representations to the Director (PDF, 119 kb)

Research reports

• Typologies and trends reports

Brochures

• Financial intelligence highlights: 2015–16
• Compliance highlights: 2015–16
• Your money services business in Canada: What you need to know
• FINTRAC examinations: your responsibilities and what you can expect from FINTRAC
• FINTRAC - Connecting money to the crime brochure
• The Proceeds of Crime (Money Laundering) and Terrorist Financing Act: What you need to know
• Politically exposed foreign person determination

Corporate reports

• Annual report
• Departmental performance reports
• Quarterly financial reports
• Supplementary data on budget implementation
• Reports on plans and priorities
• Core control audit
• Administration of the Access to Information Act annual report
• Administration of the Privacy Act annual report

Multimedia

• The Case video
• Your role in fighting money laundering and terrorist financing video

Date Modified:

2016-09-23