FINTRAC announced today that it has imposed an administrative monetary penalty on Griffin Jewellery Designs Inc. Following a compliance examination, Griffin Jewellery Designs Inc., a
In order to protect the international financial system from money laundering and terrorist financing risks, the Financial Action Task Force (FATF) issued a statement on
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance on politically exposed persons and heads of international organizations to provide greater
Canada’s Minister of Finance updated the Ministerial Directive on the Islamic Republic of Iran, which took effect on November 15, 2025. Guidance related to this Ministerial
FINTRAC published today a Special Bulletin on financial activity of suspected evasion of counter proliferation-related sanctions to increase the awareness and understanding of Canadian businesses about the
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published new guidance for businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing
FINTRAC today published its 2024–25 Annual Report, Safe Canadians, Secure Economy, which describes the critical impact the Centre is having in helping to protect the
FINTRAC announced today that it has imposed an administrative monetary penalty on HRA Group Holdings, also operating as HRA Group. Following a compliance examination, this
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updated its guidance for businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing
FINTRAC announced today that it has imposed an administrative monetary penalty on Spence Diamonds Ltd., also operating as Spence Diamonds. Following a compliance examination, this dealer in precious metals
