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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

All businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) must verify their clients’ identity. Verifying the identity of

The Government of Canada published its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada, also referred to as the National Risk Assessment, which

The Financial Transactions and Reports Analysis Centre of Canada published its supervisory framework. The framework guides the Centre’s supervisory activities that are conducted to ensure

This operational brief provides information and guidance about the factors that expose individuals and entities (both retailers and wholesalers/suppliers) that are dealers in precious metals

n 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) published a recording of a webinar held in March 2025 on the reporting requirements relating

Publication of new Regulations On March 26, 2025, the Government of Canada published new Regulations in the Canada Gazette, Part II that create new obligations under

Canada’s Minister of Finance has updated the existing Ministerial directives on countermeasures to apply to transactions coming from or going to the Democratic People’s Republic