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The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides an overview of its mandate and explains key compliance

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