Reporting entities

Reporting entities must report certain transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This includes the following:

FINTRAC has re-organized guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations. This page now directs you to guidance specific for your sector. For additional information such as policy interpretations and operational alerts please visit FINTRAC’s Guidance section.

Please direct questions to guidelines-lignesdirectrices@canafe-fintrac.gc.ca.

Date Modified: