• About Fintrac

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit (FIU). The Centre assists in the detection, prevention and deterrence of money laundering and the financing of terrorist activities. FINTRAC’s financial intelligence and compliance functions are a unique contribution to the safety of Canadians and the protection of the integrity of Canada’s financial system.

Video Training

Notice board

  • 2018-05-30
    For those bay street realty point agents who didn’t attend our yesterday training,please go complete your training online, we just have our training ppt uploaded.
  • 2018-01-31
    For those bay street realty point agents who didn’t attend our yesterday training,please go complete your training online, please find training material named “FINTRAC and CASL”.
  • 2017-08-01
    For all bay street realty point agents, please check two videos we just uploaded regarding fintrac training delivered by Azizali Kanji
  • 2017-07-19
    For those bay street realty point agents who didn’t attend our yesterday training,please go complete your training online, please find training material named “FINTRAC and CASL”.

PPT Training

FINTRAC and CASL

Articles

Guideline 1 Backgrounder
Operational Brief Informal – Indicators of Money Laundering in Financial Transactions Related to Real Estate
Operational Brief – Indicators of Money Laundering in Financial Transactions Related to Real Estate
639 FINTRAC-RiskAssessmentForm-OREA
1 -B Bay Street Realty Point FINTRAC policy

References


UN·Canada·OECD·Interational Money Laundering Information Network·FATF·MONEYVAL·IMF·IMoLIN·FINTRAC Guidance related to Suspicious Transactions