Obligations

Access information about the legislation, as well as the administrative penalties, and review and appeals process.

The Act

Learn about the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Review and appeals

Learn how you can request a review of your file by the Director of FINTRAC.

Ministerial directives and transaction restrictions

Learn about directives issued by the Minister of Finance for reporting entities to apply countermeasures to transactions coming from or going to designated foreign jurisdictions or entities; as well as the introduction of regulations to restrict financial transactions coming from or going to designated foreign jurisdictions or entities.

Regulations

Learn about the Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations; the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations; the Cross-Border Currency and Monetary Instruments Reporting Regulations; the Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

Penalties for non-compliance

Learn about how non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) Terrorist Financing Act may result in criminal or administrative penalties.

FINTRAC’s Interpretation Policy

Learn about FINTRAC’s Interpretation Policy, an overarching document that outlines the commitments, practices, and tools to be applied when providing Canadians and businesses with information and guidance on regulatory obligations to be met. It also identifies the conditions under which written responses to questions will be provided.

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