Financial Transactions and Reports Analysis Centre of Canada
http://www.fintrac-canafe.gc.ca
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Frequently Asked Questions
FINTRAC
This section provides information on FINTRAC and its mandate. The section also provides warnings about fraudulent organizations using names similar to FINTRAC.
- What is FINTRAC?
- Are there any fees charged by FINTRAC?
- Does FINTRAC freeze funds?
- Does FINTRAC issue clearance certificates to prove that funds are not related to criminal or terrorist activity?
- Can FINTRAC provide confirmation that a reporting entity is in compliance with Canada’s anti-money laundering and anti-terrorist financing legislation?
