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
Select your business sector to find the guidance that applies to you.
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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