# FINTRAC Foreign Money Services Business Framework

> Statutory registration framework under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act for firms operating outside Canada targeting Canadians.

Canonical: https://americasfirmledger.com/charters/fintrac-fmsb-framework
Last updated: 2026-10-17T23:41:50.410Z

## FINTRAC Foreign Money Services Business Framework (FINTRAC-FMSB)

- Type: license
- Jurisdiction: Canada
- Regulatory body: FINTRAC Foreign Money Services Business Framework
- Wikidata: Not supplied

Statutory registration framework under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act for firms operating outside Canada targeting Canadians.

### Recorded metadata

| Field | Value |
| --- | --- |
| category | North American Licensing |
| coverageDesk | Americas Firm Ledger |
| regulatoryBody | FINTRAC Foreign Money Services Business Framework |
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