19 Feb 2026
As Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Supervisor and Financial Intelligence Unit, the Financial Transactions
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
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) will establish a liaison function dedicated to enhanced operational
12 Feb 2026
Manor Windsor Realty Ltd, a real estate brokerage in Windsor, Ontario, was imposed an administrative monetary penalty of $107,250 for committing
10 Feb 2026
Century 21 Heritage Group Ltd., a real estate brokerage with locations across Ontario, was imposed an administrative monetary penalty of
06 Feb 2026
FINTRAC’s financial intelligence was recognized in an investigation on a syndicated mortgage investment fraud conducted by the Royal Canadian
05 Feb 2026
Commerciale I.C. – Pacific Inc., a money services business, in Montréal, Quebec, was imposed an administrative monetary penalty of $224,235
05 Feb 2026
TreasureMeta Corporation, a money services business in Markham, Ontario, was imposed an administrative monetary penalty of $24,750 for committing
22 Dec 2025
FINTRAC’s financial intelligence was recognized in separate—but coordinated—investigations by the Toronto Police Service (TPS) and the Royal