Image: Program Activity Architecture

This shows FINTRAC's Program Activity Architecture

• FINTRAC's Strategic Outcome is: FINTRAC's detection and deterrence of money laundering and terrorist financing contributes to the public safety of Canadians and helps protect the integrity of Canada's financial system.
• FINTRAC's first Program Activity is the detection and deterrence of money laundering and terrorist financing. Within this program activity, FINTRAC undertakes activities related to the collection of financial information and the production and dissemination of financial intelligence. In addition, the Centre undertakes activities to ensure compliance by reporting entities with their obligations under Part I of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Under this program activity are 2 sub-activities. One sub-activity is Financial Intelligence. The financial intelligence sub-activity consists of activities related to the collection and analysis of financial information and the production and dissemination of financial intelligence. The other sub-activity is Compliance. FINTRAC's risk-based compliance program is comprised of awareness activities, monitoring/examinations, and taking appropriate remedial action when non-compliance is detected.
• FINTRAC's Second Program activity is Internal Services. Under internal services are Governance and Management Support, Asset Management Services and Resource Management Services.