Welcome to FINTRAC

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FINTRAC has published new suspicious transaction guidance.

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FINTRAC released its first Terrorist Financing Assessment 2018 which provides a baseline assessment of the terrorist activity financing risks presented by various countries and terrorist organizations within those countries.

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Find out more about Project Guardian, a public-private sector initiative to combat the trafficking of illicit fentanyl.

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FINTRAC’s new Operational Alert helps businesses identify potential professional money laundering activities.

About FINTRAC

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.

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Highlights:

2019-01-28 News Release: RCMP charge London woman with defrauding Employment and Social Development Canada/Service Canada, and the Ontario Teacher's Pension Plan2019-01-25 News Release: RCMP Integrated National Security Enforcement Team lays terrorism charge in Ontario2019-01-18 News Release: UPDATE – Final Results of Project Vickery2019-01-18 News Release: Ottawa dentist sentenced for tax fraud and laundering proceeds of crime2018-12-13 News Release: FINTRAC Publishes its First Assessment on Terrorist Activity Financing

Recently updated:

2019-01-22FINTRAC interpretation notices and policy interpretations 2018-11-272017–18 Annual Report 2018-01-23Methods to identify individuals and confirm the existence of entities
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