Government of Canada · Agencies
Financial Transactions and Reports Analysis Centre of Canada
Compiled by Mahmoud Halat, updated
About
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. It helps detect, prevent and deter money laundering and the financing of terrorist activities.
Source: GC InfoBase, Inventory of Federal Organizations and Interests (Treasury Board of Canada Secretariat). Licence: Open Government Licence - Canada. #
Official websites
- Jurisdiction
- Government of Canada#
- Layer
- Agencies#
- Class
- Departmental Agencies#
- Portfolio
- Department of Finance Canada#
Canada Service Map is independent and not a government website. The official page always has the final word.
Sources
- Description source: GC InfoBase, Inventory of Federal Organizations and Interests (Treasury Board of Canada Secretariat). Licence: Open Government Licence - Canada.
- Record from: GC InfoBase, Inventory of Federal Organizations and Interests. Licence: Open Government Licence - Canada.
- Its name, class, official websites and portfolio come from public, open data. Each record keeps the licence of its source: data and sources.
- The explorer lists the sources of this body's record.
Cite this page
Canada Service Map, "Financial Transactions and Reports Analysis Centre of Canada", updated 14 October 2026, https://canadaservicemap.ca/bodies/financial-transactions-and-reports-analysis-centre-of-canada