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.

Important notice
Support to all reporting entities in light of COVID-19 and FINTRAC’s implementation of regulatory amendments. (Last update: January 22, 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.
Most viewed pages
Quick links
Money services business registration
Money services business registry search
Voluntary information reporting
FRAUD ALERT!
Misrepresentation and false communications

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