Anti-money-laundering watchdog issues guidance on identifying transactions linked to forced labour or sexual exploitation ...

Stéphane Sirard, FinTRAC’s deputy director of intelligence, will serve as director until a replacement is named ...

A new bulletin from Fintrac is advising Canadian businesses to look out for transactions that could be linked to trafficking ...

FINTRAC has issued new money-laundering indicators for reporting entities to apply during major sporting and entertainment ...

The first four months of 2026 have brought a wave of developments in Canada’s financial crimes landscape notable for their ...

Ahead of the FIFA World Cup’s arrival next month in Toronto and Vancouver, federal anti-money laundering authorities are warning that major global sporting events often attract human trafficking, and ...

Canada’s anti-money laundering (AML) regime is set to undergo its largest transformation yet with the sweeping amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ...

A critical reporting tool used by Canada’s anti-money-laundering watchdog has been offline for three months creating an intelligence gap that experts say could hamper criminal or national security ...

On Thursday, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced that it imposed a monetary penalty of almost $700,000 against a numbered company (13010431 Canada Inc.

FINTRAC announced that it imposed an administrative monetary penalty on Peken Global Limited, also operating as KuCoin. This Seychelles-incorporated foreign money services business operating in Canada ...