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
U.K. spending more than other jurisdictions
Among a host of initiatives, federal government looks to increase deposit insurance, reduce overlap between federal regulators and boost efforts to fight money laundering
Regulator warns firms to be wary of “introducers”
Annual report tabled in Parliament
Five funds added to seg fund lineup