---
title: "Financial Transactions and Reports Analysis Centre of Canada"
url: "https://canadaservicemap.ca/bodies/financial-transactions-and-reports-analysis-centre-of-canada"
description: "The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Official website: fintrac-canafe.gc.ca."
site: "Canada Service Map"
author: "Mahmoud Halat"
publisher: "Space & Story"
updated: "2026-10-14"
licence: "Built entirely from public data: open data and official government pages. Each record keeps the licence of its source, listed at https://canadaservicemap.ca/data."
---
# Financial Transactions and Reports Analysis Centre of Canada

Government of Canada · Agencies

Compiled by Mahmoud Halat, updated 14 October 2026. Not a government website. The official page always has the final word.

## 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)](https://open.canada.ca/data/en/dataset/a35cf382-690c-4221-a971-cf0fd189a46f). Licence: Open Government Licence - Canada.

## Facts

- Jurisdiction: Government of Canada
- Layer: Agencies
- Class: Departmental Agencies
- Portfolio: [Department of Finance Canada](https://canadaservicemap.ca/bodies/department-of-finance-canada)
- Wikidata: [Q5449682](https://www.wikidata.org/wiki/Q5449682)

## Official websites

- [fintrac-canafe.gc.ca](https://www.fintrac-canafe.gc.ca)
- [canafe-fintrac.gc.ca](https://www.canafe-fintrac.gc.ca)

## Sources

- Description source: [GC InfoBase, Inventory of Federal Organizations and Interests (Treasury Board of Canada Secretariat)](https://open.canada.ca/data/en/dataset/a35cf382-690c-4221-a971-cf0fd189a46f). Licence: Open Government Licence - Canada.
- Record from: [GC InfoBase, Inventory of Federal Organizations and Interests](https://open.canada.ca/data/en/dataset/a35cf382-690c-4221-a971-cf0fd189a46f). Licence: Open Government Licence - Canada.

## More

- [View it in the explorer](https://canadaservicemap.ca/explore?sel=ifoi:152), with the sources of its record.
- [Data and sources](https://canadaservicemap.ca/data): every record keeps the licence of its source.

## 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
