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Source overview

FINTRAC — Administrative Monetary Penalties (Canada)

Sanctions & watchlists About sanctions data →

Sanctions list Administrative Monetary Penalties published by FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) under PCMLTFA s.73.22 — fines imposed on reporting entities (money-services businesses, banks, real-estate brokerages, casinos, dealers in precious metals/stones, and occasionally named individuals) for AML/CTF compliance failures.

A match means FINTRAC has imposed a final administrative monetary penalty on this party for a money-laundering/terrorist-financing reporting-obligation failure — a regulatory compliance finding, not a sanctions freeze and not a criminal conviction; review the penalty status (paid/appealed/concluded) on FINTRAC's own notice before acting.

80 canonical entities are backed by this source, issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

About this source

Issuing authority
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Official list
https://fintrac-canafe.canada.ca/pen/4-eng
License
Government of Canada default Terms and Conditions (canada.ca/en/transparency/terms.html) — non-commercial reproduction only, no Open Government Licence on this page; vendored as facts-only extraction (composed summaries, never FINTRAC's own prose), same posture as ADR-036/075. Kill-switched via CA_FINTRAC_AMPS_ENABLED (default ON) — see ADR-086.
Public redistribution
Permitted
Fetch cadence
Scheduled refresh; cadence varies by source
Publisher snapshot date
Not available
Source reference
ca_fintrac_amps@2026-09-03
Data fingerprint (SHA-256)
970d623e0cad46149722686091f8dfa974a3507b9b59caa073869afa125faa77
Signing
Unsigned source snapshot
Canonical entities backed
80
Shared with other lists
0 shared · 80 on this list only

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