FINTRAC’s partner agencies and their responsibilities
| Agency | Relationship to FINTRAC |
|---|---|
| Royal Canadian Mounted Police (RCMP) | Receives intelligence from FINTRAC to effectively prosecute individuals and entities engaging in ML/TF through their money laundering units (MIUs) |
| The Canadian Border Security Agency (CBSA) | Responsible for ensuring that anyone coming into or leaving the country with more than $10,000 in cash or monetary instruments files a proper report. Suspicious funds are seized and/or forfeited and this information is reported to the Centre. They collect the data and transfer it to the proper authorities |
| The Canada Revenue Agency (CRA) | Tax evasion is a common dimension of money laundering. When FINTRAC suspects the presence of tax or duty offense in their data, they relay that information to CRA’s Enforcement and Disclosures Directorate |
| The Canadian Secret Intelligence Service (CSIS) | CSIS and FINTRAC share intelligence through reports and disclosures on actions that may be a threat to national security |
| Agency | Relationship to FINTRAC |
|---|---|
| Royal Canadian Mounted Police (RCMP) | Receives intelligence from FINTRAC to effectively prosecute individuals and entities engaging in ML/TF through their money laundering units (MIUs) |
| The Canadian Border Security Agency (CBSA) | Responsible for ensuring that anyone coming into or leaving the country with more than $10,000 in cash or monetary instruments files a proper report. Suspicious funds are seized and/or forfeited and this information is reported to the Centre. They collect the data and transfer it to the proper authorities |
| The Canada Revenue Agency (CRA) | Tax evasion is a common dimension of money laundering. When FINTRAC suspects the presence of tax or duty offense in their data, they relay that information to CRA’s Enforcement and Disclosures Directorate |
| The Canadian Secret Intelligence Service (CSIS) | CSIS and FINTRAC share intelligence through reports and disclosures on actions that may be a threat to national security |
Sharing content requires targeting cookies to be enabled. Please update your cookie preferences to use this feature.