FINTRAC ensures that information it holds is collected, stored, used, shared, and disposed of in accordance with statutory requirements established in the Privacy Act, the Proceeds of Crime and (Money Laundering) and Terrorist Financing Act and the Library and Archives Act.
The Access to Information and Privacy Coordinator is responsible for ensuring that information in FINTRAC’s custody or control is made accessible to the public in accordance with both the Access to Information Act and the Privacy Act.