FINTRAC | Investment Executive https://www.investmentexecutive.com/post_company/fintrac/ Canada's news source for financial professionals Tue, 02 Dec 2025 17:25:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png FINTRAC | Investment Executive https://www.investmentexecutive.com/post_company/fintrac/ 32 32 FINTRAC sanctions currency exchange https://www.investmentexecutive.com/news/fintrac-sanctions-currency-exchange/ Tue, 02 Dec 2025 17:25:16 +0000 https://www.investmentexecutive.com/?p=526764 Firm fined for series of violations uncovered in compliance exam

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]]> FINTRAC sanctions Saskatchewan credit union https://www.investmentexecutive.com/news/fintrac-sanctions-saskatchewan-credit-union/ Thu, 27 Nov 2025 19:44:24 +0000 https://www.investmentexecutive.com/?p=526459 Firm penalized for breaches uncovered in a compliance exam

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]]> Industry called to fight child sex exploitation https://www.investmentexecutive.com/news/industry-called-to-fight-child-sex-exploitation/ Thu, 27 Nov 2025 18:38:52 +0000 https://www.investmentexecutive.com/?p=526429 FINTRAC issues alert on financial indicators of sex crimes against children

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]]> Cryptocurrency exchange Cryptomus fined record $177M by FINTRAC https://www.investmentexecutive.com/news/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/ Wed, 22 Oct 2025 13:19:58 +0000 https://www.investmentexecutive.com/?p=523299 Firm failed to flag suspicious transactions, activity associated with Iran

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]]> FINTRAC imposes $600K penalty on First Nations Bank of Canada https://www.investmentexecutive.com/news/fintrac-imposes-600k-penalty-on-first-nations-bank-of-canada/ Thu, 16 Oct 2025 16:04:02 +0000 https://www.investmentexecutive.com/?p=522806 Compliance exam turns up five AML violations

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]]> FX firm head faces fraud, money laundering charges https://www.investmentexecutive.com/news/fx-firm-head-faces-fraud-money-laundering-charges/ Fri, 10 Oct 2025 17:19:42 +0000 https://www.investmentexecutive.com/?p=522427 RCMP says more than $10M of investors' money is missing

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]]> FINTRAC fines accounting firm https://www.investmentexecutive.com/news/fintrac-fines-accounting-firm/ Thu, 09 Oct 2025 17:20:30 +0000 https://www.investmentexecutive.com/?p=522312 Trio of compliance violations results in sanctions

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]]> FINTRAC sanctions KuCoin crypto platform https://www.investmentexecutive.com/news/from-the-regulators/fintrac-sanctions-kucoin-crypto-platform/ Thu, 25 Sep 2025 14:52:00 +0000 https://www.investmentexecutive.com/?p=521167 Firm fined $19.6 million for alleged transactions involving illegal activity

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]]> RCMP seizes crypto platform, assets https://www.investmentexecutive.com/news/from-the-regulators/rcmp-seizes-crypto-platform-assets/ Fri, 19 Sep 2025 18:49:46 +0000 https://www.investmentexecutive.com/?p=520736 Police allege site was used for money laundering

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]]> FINTRAC fines exempt market dealer https://www.investmentexecutive.com/news/from-the-regulators/fintrac-fines-exempt-market-dealer/ Thu, 18 Sep 2025 16:32:16 +0000 https://www.investmentexecutive.com/?p=520588 Agency uncovered several compliance violations in exam

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