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.

20th Anniversary logo, Safe Canadiens, Secure Economy

Important notice

Support to all reporting entities in light of COVID-19. (Last update: July 27) Find out more.
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