FINTRAC publications
This page lists all publications from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
On this page
- Publications for businesses
- Technical publications
- 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 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
Technical publications
- Batch reporting publications
- FINTRAC Web reporting publications
- Report validation rules
- Public Key Infrastructure (PKI) certificate policy
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
- Administration of the Access to Information Act annual report
- Administration of the Privacy Act annual report
- Privy Council Office Orders in Council reports
Forms
- Reporting forms
- Form to make representations to the Director
- Request form for a speaker from the Compliance sector
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 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
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