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Guidance and resources for businesses (reporting entities)

Notices to reporting entities Most recent notice: April 27, 2022

The latest on obligations, reporting and examinations

Sector-specific guidance

Resources

Introduction to FINTRAC

New to FINTRAC? Consult orientation documents for businesses new to the PCMLTFA and associated Regulations

All FINTRAC guidance

A comprehensive list of all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations developed by FINTRAC

Methods to submit reports to FINTRAC

Submit all your reports to FINTRAC electronically through FINTRAC web reporting, or Batch, Upload; enroll; find technical specifications; and learn about entering into an agreement with a service provider.

Exams

How FINTRAC conducts examinations to ensure compliance with the PCMLTFA and associated Regulations. This section includes the FINTRAC Assessment Manual and provides information on submitting a voluntary self-declaration of non-compliance.

Policy interpretations database

FINTRAC issues policy interpretations to provide technical interpretations and positions regarding certain provisions contained in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.

Penalties

Non-compliance with Parts 1 and 1.1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act may result in criminal or administrative monetary penalties.

Training resources

Videos that explain our role in Canada's fight against money laundering and terrorist financing and certain compliance obligations.

Reviews and appeals

Learn how you can request a review of your file by the Director and Chief Executive Officer of FINTRAC.

Legislation and regulations

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

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