Transparency: Financial Transactions and Reports Analysis Centre
Proactive disclosure of information, made public so that Canadians and Parliament are better able to hold the Government and public sector officials to account.
Access to information and privacy protection at FINTRAC
Information about the Access to Information Act and the Privacy Act and how to request information held by FINTRAC
Travel and hospitality expenses
Disclosure of expenditures on Travel, Hospitality and Conferences
Government contracts awarded
Disclosure of contracts over $10,000
Briefing documents
Briefing notes prepared for the Director and Chief Executive Officer of FINTRAC
FINTRAC’s Interpretation policy
Outlines the commitments, practices, and tools to be applied by FINTRAC when providing Canadians and businesses with information and guidance on regulatory obligations to be met
Privy Council Office Orders in Council
Reports on implementing the Order in Council on avoiding complicity in mistreatment by foreign entities
Data on the Open Government portal
Links to all of FINTRAC's dataset found on the Open Government portal
National Security Transparency Commitment
Learn more about the Government of Canada’s commitment to enabling democratic accountability without sharing information that could compromise Canada's security or the safety of Canadians
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