Sector guidance
Find the official guidance relevant to your business activities.
Open FINTRAC guidance ↗Resources
Guidance documents.
A starting point for finding official Canadian AML information and preparing your own records.
Official Canadian resources
FINTRAC publishes guidance by topic and business sector. Use the official source for current requirements.
Compliance programs
Browse guidance on compliance programs and risk assessments.
Open FINTRAC guidance ↗Client identification & records
Find the official sections on knowing your client, reporting and records.
Open FINTRAC guidance ↗Preparing for a conversation
List your business activities, objectives, existing documents and questions. Keep customer data out of your initial enquiry.
Read our preparation guide