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
25 Feb 2026
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19 Feb 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) will establish a liaison function dedicated to enhanced operational
19 Feb 2026
Through dedicated outreach and engagement activities, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) will surge a
19 Feb 2026
As Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Supervisor and Financial Intelligence Unit, the Financial Transactions