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
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
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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