Welcome to FINTRAC
FINTRAC publishes its latest Operational Alert, Updated Indicators: Laundering of proceeds from human trafficking for sexual exploitation.
Following the recent listing of new terrorist entities on the Criminal Code list, we have updated our Special Bulletin on Ideologically Motivated Violent Extremism: A Terrorist Financing Profile.
FINTRAC has published guidance on reporting large virtual currency transactions.
FINTRAC has published updated guidance to reflect upcoming regulatory amendments on compliance program requirements, methods to verify the identity of persons and entities, third party determination requirements, reporting terrorist property, prepaid payment products and accounts, the 24-hour rule, travel rule requirements, and an updated FAQ about domestic PEPs and HIOs.
Looking for a speaker from FINTRAC’s Compliance sector for your next event? Contact us through our speaker request form.
FINTRAC has updated its record keeping, client ID, beneficial ownership, correspondent banking, and foreign branches, foreign subsidiaries and affiliates guidance.
FINTRAC has updated its guidance on politically exposed persons and heads of international organizations, ongoing monitoring and business relationships
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.
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 and FINTRAC’s implementation of regulatory amendments. (Last update: September 27, 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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FRAUD ALERT!
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