The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published new guidance and a report form for businesses subject to the Proceeds of Crime (Money
Do you have any reports that have to be filed with FINTRAC and you were unable to due to the FINTRAC cyber incident ? Due to
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published a video that explains how to verify the identity of an entity using the
FINTRAC today published its 2023–24 Annual Report, Safe Canadians, Secure Economy, which describes the critical impact the Centre is having in helping to protect the
FINTRAC published today aSpecial Bulletin on the use of the legal profession in money laundering and sanctions evasionto increase the awareness and understanding of Canadian
As of today, businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) must report transactions suspected to be related to sanctions
Businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) must report transactions suspected to be related to sanctions evasion
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated the documentation to help businesses subject to the Proceeds of Crime (Money Laundering)
Click the link to read the FINTRAC Annual Report 2022–23 (canada.ca)
Backgrounder:Â https://fintrac-canafe.canada.ca/pen/6-eng
