Guidance and resources for businesses (reporting entities)
Notices to reporting entities Most recent notice: December 16, 2022
The latest on obligations, reporting and examinations
Select your business sector to find the guidance that applies to you.
New to FINTRAC? Consult orientation documents for businesses new to the PCMLTFA and associated Regulations
A comprehensive list of all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations developed by 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.
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.
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.
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.
- Date Modified: