Welcome to FINTRAC



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.

20th Anniversary logo, Safe Canadiens, Secure Economy

Important notice

Support to all reporting entities in light of COVID-19 and FINTRAC’s implementation of regulatory amendments. (Last update: December 2, 2021) Find out more.

FINTRAC Technical support contact

October 8, 2020

Due to current pandemic-related circumstances, we ask that you contact technical support via email at tech@fintrac-canafe.gc.ca. We will address requests on a priority basis, and will respond to your email within two business days.

For any non-technical requests, please contact FINTRAC by phone at 1-866-346-8722 or by email at guidelines-lignesdirectrices@fintrac-canafe.gc.ca.

Thank you for your patience.

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Highlights:

2021-12-01 News release: Ottawa convenience store owner sentenced for tax evasion2021-11-30 November 30, 2021 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)2021-11-29 News release: Alberta RCMP Federal Policing obtain Canada-wide warrant for husband and wife believed to be operating million-dollar investment scam2021-11-23 News release: Project Elk concludes with eight arrests, millions in drugs and assets seized 2021-11-16 News release: Charges laid after lengthy romance fraud investigation 2021-11-16 News release: OPP and London Police Service Dismantle Criminal Organization, Seize $32 million in Illegal Cannabis2021-11-12 News Release: Charges laid and victims rescued in human trafficking investigation2021-11-12 News Release: RCMP Integrated Money Laundering Investigative Team charge Money Services Business owner 2021-11-09 Speaking Notes for Sarah Paquet, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada to the Association of Certified Fraud Examiners Canadian Conference 2021-11-05 News release: Three facing additional human trafficking-related charges2021-11-04 News release: FINTRAC imposes an administrative monetary penalty on Pacific Place – Arc Realty Ltd.2021-11-03 Remarks from Sarah Paquet, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada at the ACAMS 9th Annual AML and Anti-Financial Crime Conference
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