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
• 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

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