FINTRAC Guidelines

Please note that Guideline 4 Implementation of a Compliance Regime and Guideline 6 Record Keeping and Client Identification have been updated to reflect new requirements coming into force on February 1, 2014.

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FINTRAC Interpretation Notices

FINTRAC issues FINTRAC interpretation notices (FINs) to provide technical interpretations and positions regarding certain provisions contained in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

Guideline archives

You can access previously published guidelines from our archives.
Guideline archives