|
- Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor
- Mandate - Canada
FINTRAC is headquartered in Ottawa, with regional offices located in Montréal, Toronto, and Vancouver It reports to the Minister of Finance, who is in turn accountable to Parliament for the activities of the Centre
- Obligations and guidance - Canada
This page lists all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations developed by FINTRAC for reporting entities (businesses and individuals)
- Contact FINTRAC - Canada
Please note that FINTRAC will only respond to emails bearing the appropriate police or government partner domain name Please also note the province from which you are sending your inquiry so that FINTRAC can contact you from the appropriate regional office if required
- Money Services Business Registry - Canada
FINTRAC’s Money Services Business Registry provides up-to-date information on the most recent registration status of money services businesses and foreign money services businesses
- Canada - Language selection - Financial Transactions and Reports . . .
Financial Transactions and Reports Analysis Centre of Canada Centre d'analyse des opérations et déclarations financières du Canada
- FINTRAC’s act and regulations - Canada
Financial Transactions and Reports Analysis Centre of Canada Assessment of Expenses Regulations These regulations came into force on April 1, 2024 They set out the method that FINTRAC is using to charge reporting entities for the annual cost of its compliance program
- Methods to report to FINTRAC - Canada
Learn about the methods you can use to submit financial transaction reports to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and their technical specifications, or the agreements you may enter into with services providers to report on your behalf
|
|
|