11 May 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario following an investigation into a series of
11 May 2026
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06 May 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published information on how it will implement its new administrative
05 May 2026
Birks Group Inc., a dealer in precious metals and precious stones with retail locations across Canada, was imposed an administrative monetary
05 May 2026
RE/MAX Twin City Realty Inc., a real estate broker headquartered in Kitchener, Ontario, was imposed an administrative monetary penalty of $24,750
05 May 2026
VersaBank, a bank headquartered in London, Ontario, was imposed an administrative monetary penalty of $42,075 for committing 2
24 Apr 2026
FINTRAC’s financial intelligence was recognized by the Ontario Securities Commission in an investigation into an investment scheme. Two
23 Apr 2026
Speaking points for for Sarah Paquet, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada at the
23 Apr 2026
This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing
21 Apr 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario in an investigation that dismantled a significant