Notices and advisories for reporting entities

FINTRAC issues notices and advisories to convey the latest information on obligations, reporting and examinations.

On this page

• Notices to reporting entities
• FINTRAC advisories

Notices to reporting entities

• 2022-04-27Crowdfunding platforms and certain payment service providers must register with FINTRAC and the definition of “EFT” has been amended
• 2022-01-31Withdrawal of temporary COVID-related support to reporting entities
• 2021-12-02Update to reporting entities on expectations as of December 1, 2021
• 2021-09-27Update to the FINTRAC web reporting system – Large virtual currency transaction reporting
• 2021-06-01Regulatory amendments in force as of June 1, 2021
• 2021-05-18Notice on the assessment of obligations coming into force on June 1, 2021
• 2021-02-19Large Virtual Currency Transaction Report Upload documentation
• 2021-01-22FINTRAC’s Implementation of regulatory amendments
• 2020-11-16Notice on forthcoming regulatory amendments and flexibility, updated December 2, 2021
• 2020-07-27Desk examination resumption

FINTRAC advisories

• 2022-03-28March 28, 2022 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
• 2021-11-30November 30, 2021 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
• 2021-07-20July 20, 2021 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
• 2021-03-26March 26, 2021 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)