Welcome to FINTRAC

About FINTRAC

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.

Scheduled maintenance

Weekly scheduled systems maintenance extended between August 27 and 28. Find out more.

Important Notice

Canada Post services may be interrupted

Effective immediately, we recommend that you send all correspondence to FINTRAC by fax, email or courier service, to ensure that we will receive it in a timely fashion. Email and unsecured faxes should not be used to a transmit sensitive and personal information. Electronic reporting and registration systems remain available. Please refer to our list of alternative contact methods by document type.

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