Company: FINTRAC

46 results found
Silhouttes of Two Business People Having a Handshake

The move is intended to reduce the compliance burden for IIROC firms

Technology security concept. Modern safety digital background. Protection system

Alert includes guidance to help financial firms identify possible victims

This is the first memorandum with a real estate body

money laundring in the washing machine

FINTRAC updates beneficial ownership requirements guidance

paper with words anti-money laundering

Professional money launders present unique identification challenges

Public oversight should avoid slowing progress in a fast-growing area that brings many benefits

120 currency exchange houses have been identified by the Central Bank of Iraq as being in territory that is accessible by Daesh

Manulife confirms FINTRAC fined its banking unit $1.15 million last year

The purpose of the alert “is to support financial institutions in recognizing and reporting” financial transactions that may be related to sex trafficking

The International Supervisors Forum is aiming to co-ordinate compliance and enforcement activities on businesses that transmit or convert money

Firms such as banks and securities dealers involved in real estate transactions are vulnerable to being exploited to enable money laundering