FINTRAC publications
This page lists all publications from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
On this page
- Publications for businesses
- Strategic intelligence publications
- Information for the public
- Corporate reports
- Forms
- Multimedia
Publications for businesses
- FINTRAC's Compliance framework
- Notices to reporting entities
- All FINTRAC guidance
- FINTRAC interpretation notices
- Policy interpretation database
- FINTRAC Assessment manual
- Harm done assessment guides
- Video – Mortgage sector: Compliance program requirements
- Video 1 – Verifying the identity of a client: Government-issued photo ID method
- Video 2 – Verifying the identity of a client: Credit file method
- Video 3 – Verifying the identity of a client: Dual-process method
- Video 4 – Verifying the identity of a client: Affiliate or member method
- Video 5 – Verifying the identity of a client: Reliance method
- Video 6 – Verifying the identity of an entity
Strategic intelligence publications
- Operational alerts
- Sectoral and geographic advisories
- Operational briefs
- Special bulletins
- Assessments
Information for the public
- The Proceeds of Crime (Money Laundering) and Terrorist Financing Act and client identity verification
- Frequently asked questions about domestic politically exposed persons and heads of international organizations
Corporate reports
- Annual report
- Strategic plan
- Departmental results reports
- Departmental plans
- Quarterly financial reports
- Core control audit
- Annual report on the administration of the Access to Information Act
- Annual report on the administration of the Privacy Act
- Privy Council Office Orders in Council reports
- Departmental sustainable development strategy
- Forced Labour in Canadian Supply Chains
Forms
Multimedia
- The Case video
- Video – Your role in fighting money laundering and terrorist financing video
- Video – Sectoral and Geographic Advisory: Underground banking through unregistered money services businesses
- Video – Mortgage sector: Compliance program requirements
- Video 1 – Verifying the identity of a client: Government-issued photo ID method
- Video 2 – Verifying the identity of a client: Credit file method
- Video 3 – Verifying the identity of a client: Dual-process method
- Video 4 – Verifying the identity of a client: Affiliate or member method
- Video 5 – Verifying the identity of a client: Reliance method
- Video 6 – Verifying the identity of an entity
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