FINTRAC, or the Financial Transactions and Reports Analysis Centre of Canada, is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisory agency.

Mandate

FINTRAC's mandate is to help prevent, detect, and deter money laundering and the financing of terrorist activities. 

FINTRAC also provides financial intelligence to Canada's law enforcement and national security agencies.

Compliance

FINTRAC ensures that businesses comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Guidance

FINTRAC provides guidance to help individuals and businesses understand their obligations under the PCMLTFA.

FINTRAC is one of 13 federal departments and agencies of the Government of Canada that play a key role in Canada's Anti-Money Laundering and Anti Terrorist Financing regime.