Proposed amendments would strengthen the legislation and increase financial services firms’ due diligence requirements
Coin Co International violated anti-money laundering rules
The measure is part of a broader package the federal government announced on Thursday targeting terrorist activities
$20,780 penalty imposed on numbered company
The anti-money laundering agency imposed monetary penalties in 16 cases in 2013-14
Six executives, including Canadians, face charges for operating a securities fraud and money-laundering scheme
Penalties imposed on Bendix, Altaif for violations of anti-money laundering rules
FINTRAC released updated reporting guidelines this year — and financial planners must adhere to them or face stringent penalties
Undercover sting leads to charges
Firms should be aware of the prohibition under anti-money laundering rules on dealing with allegedly corrupt foreign officials from Ukraine