04 Nov 2025
FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission in an investigation where an individual allegedly
03 Nov 2025
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on beneficial ownership requirements. As of
03 Nov 2025
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance for money services businesses when engaging
31 Oct 2025
FINTRAC published its 2024–25 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through
25 Oct 2025
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22 Oct 2025
Xeltox Enterprises Ltd. (also operating as Cryptomus), a money services business incorporated in British Columbia, was imposed an administrative
10 Oct 2025
DMCL Chartered Professional Accountants, an accounting firm with locations in British Columbia, was imposed an administrative monetary penalty of
03 Oct 2025
FINTRAC’s financial intelligence was recognized by the Halton Regional Police Service in relation to a lengthy human trafficking investigation.
02 Oct 2025
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on reporting listed person or entity property to
26 Sep 2025
FINTRAC’s financial intelligence was recognized by the Royal Canadian Mounted Police (RCMP) in Ontario in relation to the largest dark web drug