27 Mar 2026
FINTRAC’s financial intelligence was recognized by the Toronto Police Service in a child sexual abuse and exploitation investigation that began
26 Mar 2026
Northern Isga Foundation, a reporting entity in the casino sector, headquartered in Glenevis, Alberta, was imposed an administrative monetary
23 Mar 2026
FIFAI II final report introduces the AGILE framework to manage AI risks and opportunities in Canada’s financial sector.FIFAI II final report
17 Mar 2026
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12 Mar 2026
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06 Mar 2026
FINTRAC’s financial intelligence was recognized by the Durham Regional Police Service Financial Crimes Unit in a complex, long term fraud
05 Mar 2026
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03 Mar 2026
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02 Mar 2026
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25 Feb 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides an overview of key beneficial