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.
78 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
- Daily (re-fetched when the upstream publish date changes)
- As observed on
- Current list version
- ca_fintrac_amps@2026-07-09
- Manifest SHA-256
- 72edb09a1c18cb79d418985b3235e8eeb5fab207e94b75815b58128b857139af
- Signing
- List version (signing pending — honest degradation)
- Canonical entities backed
- 78
- Shared with other lists
- 0 shared · 78 on this list only
Browse entities from this source
Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.