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Publication of indicators of ML/TF related to virtual currencies

FINTRAC has published indicators of ML/TF related to virtual currencies. These indicators are red flags that were developed to provide reporting entities with a general understanding of what is or could be unusual or suspicious when dealing in virtual currencies.

FINTRAC is committed to working with businesses to increase their awareness and understanding of their compliance obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.


As Canada’s financial intelligence unit and AML/ATF regulator and supervisor, FINTRAC plays a key role in helping to protect Canadians and the integrity of Canada’s financial system, consistent with its vision: Safe Canadians, Secure Economy.


For questions, please contact guidelines-lignesdirectrices@fintrac-canafe.gc.ca.

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