Skip to Primary Navigation

FINTRAC’s annual report 2025-26 highlights new initiatives in supervision

Canadian flag and police
FINTRAC has worked alongside law enforcement agencies. Photo: Barbara Davidson/Getty Images

FINTRAC leverages research and analytical techniques in the fight against money laundering, terrorist financing, and sanctions evasion.

Showcasing what it has achieved in 2025–26 as part of Canada’s Anti-Money Laundering and Anti-Terrorist financing enforcement regime, the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) has issued its annual report.

Throughout that time period, FINTRAC reported that it generated 122 disclosures of financial intelligence in support of

Get full access, free for a month

This is a Premium article. Start your 28-day free trial to continue reading and access all content on GRIP – no payment details required.

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience