Introduction to FINTRAC

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

Check to see if you are covered under the Act and Regulations

Mortgage administrators, brokers, and lenders that offer certain services may be subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

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.