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Guidance and resources for businesses (reporting entities)

From: Financial Transactions and Reports Analysis Centre (FINTRAC)

Notices to reporting entities Most recent notice: May 17, 2023

The latest on obligations, reporting and examinations

Sector-specific guidance

Resources

Introduction to FINTRAC

New to FINTRAC? Consult orientation documents for businesses new to the PCMLTFA and associated Regulations

All FINTRAC guidance

A comprehensive list of all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations developed by FINTRAC

Policy interpretations database

FINTRAC issues policy interpretations to provide technical interpretations and positions regarding certain provisions contained in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

Methods to submit reports to FINTRAC

Submit all your reports to FINTRAC electronically through FINTRAC web reporting, or Batch, Upload; enroll; find technical specifications; and learn about entering into an agreement with a service provider.

Schedule to implement changes to FINTRAC’s reporting forms updated on May 17, 2023

Access the schedule and key milestones to implement changes to our reporting forms and learn how to stay in touch for all the latest updates.

Draft documents to help you prepare for changes to FINTRAC’s reporting forms

Consult and download draft documents to help you prepare for the implementation of our new reporting forms.

Exams

How FINTRAC conducts examinations to ensure compliance with the PCMLTFA and associated Regulations. This section includes the FINTRAC Assessment Manual and provides information on submitting a voluntary self-declaration of non-compliance.

Penalties

Non-compliance with Parts 1 and 1.1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act may result in criminal or administrative monetary penalties.

Reviews and appeals

Learn how you can request a review of your file by the Director and Chief Executive Officer of FINTRAC.

Learning resources

Videos that explain your role in the fight against money laundering and terrorist financing and certain compliance obligations.

Legislation and regulations

Learn about the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations

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