Welcome to FINTRAC
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
All batch reporting system users must update SecureLane.
- The update must not take place before Thursday, October 18, 2018, at 21:00 EST.
- You must apply the SecureLane update in order to continue submitting reports. As of October 18, 21:00, FINTRAC cannot accept reports through SecureLane if it has not been updated.
- Date Modified: