21 Jul 2026
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16 Jul 2026
FINTRAC’s financial intelligence was recognized by the Toronto Police Service in a joint child sexual abuse and exploitation investigation that
15 Jul 2026
The FATF issued a statement on high-risk jurisdictions subject to a call for action and as well as a statement on high-risk jurisdictions under
15 Jul 2026
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police in Ontario in relation to an investigation that led to the
09 Jul 2026
VIP Realty Inc., also operating as Royal LePage Integrity Realty Inc., a real estate brokerage based in Ottawa, Ontario, was imposed an
09 Jul 2026
Atlantic Lottery Corporation Inc., also operating as Atlantic Lottery, a reporting entity in the casino sector, headquartered in Moncton, New
25 Jun 2026
FINTRAC’s financial intelligence was recognized by the Canada Revenue Agency (CRA) in an investigation that resulted in an individual pleading
23 Jun 2026
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance, reporting form and technical documentation