Welcome to FINTRAC
FINTRAC publishes guidance on the Ministerial Directive on Financial Transactions Associated with the Islamic Republic of Iran.
FINTRAC is committed to supporting reporting entities in managing their money laundering and terrorism financing risks during these unprecedented times. Check out our Special Bulletin on COVID19: Trends in Money Laundering and Fraud.
On June 10, amendments to the Regulations under the PCMLTFA were published in the Canada Gazette. Among the changes, all reporting entity sectors will have obligations regarding politically exposed persons and beneficial ownership.
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
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: July 27) 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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Money services business registration
Money services business registry search
Voluntary information reporting
FRAUD ALERT!
Misrepresentation and false communications
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