Welcome to FINTRAC
What is a suspicious transaction report? and Reporting suspicious transactions to FINTRAC have been updated to reflect regulatory amendments on reporting timelines coming into force June 1st, 2020.
Consult FINTRAC's 2018–19 Annual Report
Foreign Money Services Businesses (FMSBs) that offer and provide services to clients in Canada can now voluntarily register with FINTRAC in advance of June 1, 2020, when registration will be mandatory.
Money Services Businesses (MSBs) that deal in virtual currency can now voluntarily register with FINTRAC in advance of June 1, 2020, when registration will be mandatory.
FINTRAC has updated its Methods to verify the identity of an individual and confirm the existence of a corporation or an entity other than a corporation guidance.
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.
Important notice
Support to all reporting entities in light of COVID-19. (Last update: 23 April) Find out more.Most viewed pages
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Money services business registration
Money services business registry search
Voluntary information reporting
FRAUD ALERT!
Misrepresentation and false communications
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