FINTRAC produces financial intelligence that assists the investigation and prosecution of money laundering and terrorist activity financing offences and other threats to the security of Canada. These investigations are carried out by national, provincial and municipal law enforcement... more

AUSTRAC aims to create an environment of voluntary compliance with the Financial Transaction Reports Act 1988 (FTR Act) and Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and to promote this compliance by providing assistance to regulated entities through... more