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Administration of the Privacy Act Annual Report 2024–25
Provides information on the Financial Transactions and Reports Analysis Centre of Canada’s administration of its privacy activities under the Privacy Act for 2024–25 -
Fees Report Fiscal year 2024–25
Report containing information about the fees FINTRAC has the authority to set -
FINTRAC Director and CEO DEDC Appearance, June 14, 2022
Briefing material for the June 14, 2022 appearance of Sarah Paquet, Director and Chief Executive Officer of the Financial Transactions and Reports Analysis Centre of Canada... -
2026–27 Departmental Plan
Provides information on the plans and expected performance of appropriated departments over a three year period. Departmental Plans are tabled in Parliament each spring -
2022–23 Departmental Results Report
Presents FINTRAC’s performance accomplishments against commitments made in the 2022–23 Departmental Plan -
FINTRAC's Accessibility Plan 2026–28
Plan that sets out how we will identify, remove, and prevent barriers to accessibility in all that we do. -
Open Government Implementation Plan - Financial Transactions and Reports...
The Open Government Implementation Plan (OGIP) for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) serves to outline the activities that FINTRAC will... -
Financial Statements for the Year Ended March 31, 2023
Financial Statements for the year ended March 31, 2023 -
FINTRAC Annual Report 2023–24
Presents FINTRAC’s results, activities and operations for 2023–24 -
Annual Report on Travel, Hospitality and Conference Expenditures for the...
This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the fiscal year ending March 31, 2025 -
Annual Report on Travel, Hospitality and Conference Expenditures for the...
This report provides information on the annual expenditures for each of travel, hospitality and conference fees for FINTRAC for the fiscal year ending March 31, 2023 -
Standing Senate Committee on Banking, Commerce and the Economy appearance,...
Briefing material for the November 7, 2024 appearance of Sarah Paquet, Director and Chief Executive Officer of the Financial Transactions and Reports Analysis Centre of Canada... -
Money services business registry
Consult information on the most recent registration status of money services businesses and foreign money services businesses from the Financial Transactions and Reports... -
Financial transaction report counts by postal code and activity sector
Report Volume Data The report counts in this data set are broken down by activity sector, report type, the year and month of receipt, and reporting entity location. The... -
FINTRAC Annual Report 2024–25
Presents FINTRAC’s results, activities and operations for 2024–25 -
FINTRAC's accessibility plan – 2024 progress report
Progress report against the three year Accessibility Plan demonstrating our commitment to being a model for accessibility and to the Government of Canada’s commitment for all... -
2025–26 Departmental Plan
Provides information on the plans and expected performance of appropriated departments over a three year period. Departmental Plans are tabled in Parliament each spring -
Financial Statements for the Year Ended March 31, 2024
Financial Statements for the year ended March 31, 2024 -
Administration of the Access to Information Act Annual Report 2024–25
Provides information on how the Financial Transactions and Reports Analysis Centre of Canada administers its access to information activities under the Access to Information Act... -
2024–25 Departmental Plan
Provides information on the plans and expected performance of appropriated departments over a three year period. Departmental Plans are tabled in Parliament each spring