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Keep current with the most important information from around the industry.
Increased Monitoring Necessary for transactions with High Risk Countries
FINTRAC’s July 15, 2026, advisory is more than just a standard update. It highlights current risks such as money laundering, terrorist financing, sanctions evasion, and
FINTRAC Reporting Obligations: When and How to file STRs, LCTRs, LVCTRs, LPEPRs, and Sanctions Evasion
Timely and effective compliance starts with understanding your reporting obligations. This article outlines the key FINTRAC reports for Dealers in Precious Metals and Precious Stones
In Memory of Jeffrey Allan Chaplin (1943-2025)
Jeffrey Allan Chaplin was a respected Toronto jeweller, entrepreneur, television personality, devoted father, and passionate caregiver whose career in the jewelry industry spanned more than
New Proposed Act: The Importation Of Goods Produced By Forced Labour
The Government of Canada has tabled new legislation, An Act respecting the prohibition of the importation of goods produced by forced labour. If adopted, the Act would
How Major Events Can Raise Human Trafficking and Financial Crime Risks for Jewellery Businesses
Big international events, such as FIFA tournaments and concerts, attract more tourists and boost the local economy. However, they can also give criminals more chances
FINTRAC Reporting 101 for DPMS (STR, LCTR, LVCTR, LPEPR)
Dealers in precious metals and precious stones (DPMS) are obligated to file several reports with FINTRAC. FINTRAC reports should be filed electronically. FINTRAC’s Web Reporting
FINTRAC imposes an administrative monetary penalty on Birks Group Inc.
FINTRAC has announced that it has imposed an administrative monetary penalty on Birks Group Inc., also operating as Birks. Following a compliance examination, this dealer in precious metals
