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Company: FINTRAC

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B.C. inquiry brands federal anti–money laundering regime a failure

paper with words anti-money laundering

FINTRAC review uncovered compliance violation, imposed $487K penalty on Laurentian Bank

paper with words anti-money laundering

FINTRAC says platforms must register, comply with anti-money laundering regulations

paper with words anti-money laundering

New federal enforcement agency, more funds for FINTRAC

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The U.S. Treasury offered rewards for info on stolen assets and is planning an alert to financial firms

rules and regulations written on folder

Markham, Ont. firm hit with $297,000 penalty for compliance violations

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Securities dealers, portfolio managers and investment counsellors are included in government efforts to cut off funding to protestors

Man with smart phone and credit card with online shopping and payment.

Agency to end temporary pandemic measures

paper with words anti-money laundering

Regulator sanctions firm for anti–money laundering compliance violations

Bitcoin in the hands of a child. The boy holds a metal coin of crypto currency in his hands.

FINTRAC's compliance exams won't start until April 2022