23 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance, reporting form and technical documentation
22 Jun 2026
FINTRAC’s financial intelligence was recognized by the Sûreté du Québec in a major drug trafficking investigation. Police officers seized more
22 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on private-to-private information sharing to
18 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides mortgage sector–specific examples
17 Jun 2026
FINTRAC’s financial intelligence was recognized by the Sûreté du Québec in an investigation into a criminal organization involved in the
16 Jun 2026
FINTRAC’s financial intelligence was recognized in an investigation by the Joint Serious Offences Team, comprised of the Alberta Securities
28 May 2026
FINTRAC’s financial intelligence was recognized by the Regina Police Service in relation to Project Anchor, a multi-agency human trafficking
28 May 2026
This Special Bulletin supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing
26 May 2026
FINTRAC’s financial intelligence was recognized by the Peel Regional Police in an investigation that helped dismantle an international criminal
21 May 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario following an investigation where eight