Introduction to FINTRAC
This page provides information for businesses who are new to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, and to being supervised by FINTRAC. Be sure to also consult our Guidance and resources page.
Check to see if you need to register with FINTRAC as a money services business
Money services businesses and foreign money services businesses that offer certain services to the public need to register with FINTRAC
Businesses that we regulate
Consult the list of the business sectors that must report to FINTRAC
FINTRAC's Compliance framework
FINTRAC’s Compliance framework provides information on how we assist, assess and enforce compliance with the PCMLTFA and associated Regulations.
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