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.



Scheduled maintenance

Weekly scheduled systems maintenance extended for the weekend of December 13 to 15. Find out more.


Important Notice

FINTRAC is experiencing problems with its telephone service at this time. We are working on resolving the issue as soon as possible. If you have an urgent question or request, please contact us by email. We apologize for any inconvenience this may cause.

Date Modified: