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

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

Laws and regulations

Publications

All related publications

Open data

Corporate information

Gérald Cossette

Director of FINTRAC

Report a problem or mistake on this page

Privacy statement

The information you provide through this survey is collected under the authority of the Department of Employment and Social Development Act (DESDA) for the purpose of measuring the performance of Canada.ca and continually improving the website. Your participation is voluntary.

Please do not include sensitive personal information in the message box, such as your name, address, Social Insurance Number, personal finances, medical or work history or any other information by which you or anyone else can be identified by your comments or views.

Any personal information collected will be administered in accordance with the Department of Employment and Social Development Act, the Privacy Act and other applicable privacy laws governing the protection of personal information under the control of the Department of Employment and Social Development. Survey responses will not be attributed to individuals.

If you wish to obtain information related to this survey, you may submit a request to the Department of Employment and Social Development pursuant to the Access to Information Act. Instructions for making a request are provided in the publication InfoSource, copies of which are located in local Service Canada Centres.

You have the right to file a complaint with the Privacy Commissioner of Canada regarding the institution’s handling of your personal information at: How to file a complaint.

When making a request, please refer to the name of this survey: Report a Problem or Mistake on This Page.

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Privacy statement

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