02 Dec 2025
Global Currency Exchange, a money services business, in Niagara Falls, Ontario, was imposed an administrative monetary penalty of $70,537.50 for
28 Nov 2025
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27 Nov 2025
Synergy Credit Union, a provincial credit union headquartered in Lloydminster, Saskatchewan, was imposed an administrative monetary penalty of
27 Nov 2025
FINTRAC’s Operational Alert supports businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in recognizing
27 Nov 2025
The Financial Transactions and Reports Analysis Centre of Canada updated its guidance on politically exposed persons and heads of international
26 Nov 2025
On October 1, 2025, FINTRAC and the Global Risk Institute (GRI) co-sponsored a workshop on Financial Crimes and Artificial Intelligence. The
26 Nov 2025
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published its guidance for businesses subject to the Proceeds of Crime
24 Nov 2025
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21 Nov 2025
News release: Southwest Nova Street Crime Enforcement Unit arrests four men operating as crime group
FINTRAC’s financial intelligence was recognized by the Nova Scotia Royal Canadian Mounted Police (RCMP) in Project Hammertime. As a result of
20 Nov 2025
9321-0599 Québec Inc. (also operating as Les Immeubles Star / Star Realty), a real estate brokerage in Brossard, Québec, was imposed an