Guidance

Reporting entities will find guidance on compliance obligations and on FINTRAC examinations.

All FINTRAC Guidelines

FINTRAC's Guidelines provide information about money laundering, terrorist financing, and other reporting requirements under the Act and Regulations.

FINTRAC Interpretation notices and policy interpretations

FINTRAC Interpretation Notices and Policy Interpretations provide technical interpretations and positions regarding certain provisions contained in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

Risk-based approach guidance

FINTRAC's risk-based approach guide and workbooks help clarify requirements around this compliance program element.

FINTRAC examinations

FINTRAC undertakes on-site and office examinations.

Operational briefs and alerts

Operational Briefs and Alerts provide indicator-based information for reporting entities on specific money laundering and terrorist financing issues.

Your role in fighting money laundering and terrorist financing video

This video explains how reporting entities help fight money laundering and terrorist financing.

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