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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

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