22 Jun 2026

FINTRAC updates its guidance on private-to-private information sharing

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on private-to-private information sharing to clarify its expectations and assessment approach for participants in an approved code of practice.The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on private-to-private information sharing to clarify its expectations and assessment approach for participants in an approved code of practice. Read More