25 Sep 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police Federal Policing Northwest Region’s Integrated Money
24 Sep 2026
News release: FINTRAC imposes an administrative monetary penalty on Caisse populaire acadienne ltée
Caisse populaire acadienne ltée, a federally regulated credit union headquartered in Caraquet, New Brunswick, was imposed an administrative
24 Sep 2026
Your Neighbourhood Credit Union Limited, a provincial credit union headquartered in Kitchener, Ontario, was imposed an administrative monetary
24 Sep 2026
Caisse populaire Alliance limitée, a credit union, headquartered in North Bay, Ontario, was imposed an administrative monetary penalty of $82,500
24 Sep 2026
Pathwise Credit Union, a provincial credit union headquartered in Oshawa, Ontario., was imposed an administrative monetary penalty of $41,250 for
03 Sep 2026
The New Brunswick Lotteries and Gaming Corporation, a reporting entity in the casino sector, headquartered in Fredericton, New Brunswick, was
03 Sep 2026
Nova Scotia Gaming Corporation, a reporting entity in the casino sector, headquartered in Halifax, Nova Scotia, was imposed an administrative
06 Aug 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Project NoCargo. The pilot project helped recover 392
28 Jul 2026
FINTRAC’s financial intelligence was recognized by the Halton Regional Police in relation to Project Troubadour, the largest human trafficking
21 Jul 2026
FINTRAC’s financial intelligence was recognized by the Ottawa Police Service in a lengthy multi-jurisdictional human trafficking investigation.