Financial Transactions and Reports Analysis Centre of Canada

FINTRAC · J3 · Official portal →

0 of 15 regulations researched 15 still queued or in progress

Regulations

Regulation	Status
Budget 2025 Implementation Act — PCMLTFA Amendments: Stablecoin Act, Enhanced AMP Penalties, Universal Enrolment, Mandatory Compliance Agreements (March 2026) BUDGET2025-IMPL-ACT-PCMLTFA-AMEND-MAR2026	Research Pending
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) PCMLTFA-ACT	Research Pending
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184) PCMLTFR-REGULATIONS	Research Pending
FINTRAC Advisory — Financial Transactions Related to FATF High-Risk Countries (March 2026) ADVISORY-FATF-HIGH-RISK-MAR2026	Research Pending
Guidance on Private-to-Private Information Sharing Between Reporting Entities (Section 11.01 PCMLTFA) GUIDANCE-PRIVATE-INFO-SHARING-2025	Research Pending
Guidance on Client Identification and Know Your Client (KYC) Requirements GUIDANCE-CLIENT-IDENTIFICATION-KYC	Research Pending
Guidance on Record Keeping Requirements (All Reporting Entity Sectors) GUIDANCE-RECORD-KEEPING	Research Pending
Guidance on Electronic Funds Transfer Reports (EFTRs) GUIDANCE-EFTR-ELECTRONIC-FUNDS	Research Pending
PCMLTFA Amendments — Expanded Reporting Entity Categories: Factoring Companies, Cheque Cashers, Financing and Leasing Entities (April 2025) PCMLTFA-AMEND-NEW-RE-CATEGORIES-APR2025	Research Pending
Guidance on Reporting Suspected Sanctions Evasion in Suspicious Transaction Reports GUIDANCE-SANCTIONS-EVASION-STR-2024	Research Pending
Guidance on Suspicious Transaction Reports (STRs) GUIDANCE-STR-SUSPICIOUS-TRANSACTIONS	Research Pending
Ministerial Directive on Financial Transactions Associated with Russia MINISTERIAL-DIRECTIVE-RUSSIA-2024	Research Pending
Compliance Program Requirements — Guidance for All Reporting Entities (Guide 4) GUIDE4-COMPLIANCE-PROGRAM	Research Pending
Guidance on Large Cash Transaction Reports (LCTRs) GUIDANCE-LCTR-LARGE-CASH	Research Pending
Guidance on Reporting Large Virtual Currency Transactions (LVCTRs) GUIDANCE-LVCTR-VIRTUAL-CURRENCY	Research Pending