FINTRAC publishes its supervisory framework

News Anti-money laundering Guidance

Date: 6th Aug, 2025 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

On 06/08/2025, the Financial Transactions and Reports Analysis Centre of Canada issued an update regarding FINTRAC publishes its supervisory framework. The document outlines FINTRAC's supervisory mandate, framework, guiding principles, risk framework, and pillars of supervision, providing a comprehensive overview of the Centre's legislative authorities, tools, and approaches for supervising and interacting with reporting entities.

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Financial Transactions and Reports Analysis Centre of Canada

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FINTRAC publishes its supervisory framework

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FINTRAC publishes its supervisory framework

Brief

Financial Transactions and Reports Analysis Centre of Canada

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