Changes make anti-money laundering regime consistent with new FATF standards
Members to discuss measures to combat money laundering by terrorists and criminals
Proposed amendments make Canada consistent with new FATF standards
Toronto selected as home for new terror funding watchdog
Will provide over $2 million to enhance the anti-terrorist financing capacities of Caribbean and Asian countries
FINTRAC clarifies identity verification requirements
OSFI head sees need for ongoing awareness and training at all levels
142 cases forwarded to law enforcement security agencies
RCMP allege Toronto firm laundered US$2 million in drug money
Releases consultation paper