Financial Transactions and Reports Analysis Centre of Canada Financial Transactions and Reports Analysis Centre of Canada As Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) ensures the compliance of businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and generates actionable financial intelligence for Canada's law enforcement and national security agencies while ensuring the protection of personal information under its control. Fraud alert Many scams and fraudulent activities attempt to imitate government services in order to gain access to your personal and financial information. FINTRAC and FINTRAC personnel have occasionally been misrepresented in scams and fraud attempts. Date Modified: 2026-06-03