Fintrac company information, Employees & Contact Information

Title insurance and FINTRAC: What lenders need to know as of October 1, 2025 Dentons

FINTRAC Updated Guidance on Client ID & Record Keeping BCFSA

Crypto exchange Cryptomus fined record $177M by Canada's financial crime watchdog CBC

Sarah Paquet, Director and Chief Executive Officer canafe

Financial crime and sanctions law – 2024 in review and looking ahead | Canada | Global law firm Norton Rose Fulbright

FINTRAC publishes updates to its guidance on ministerial directive on Iran Law360 Canada

Fintrac imposes more than $600K penalty on First Nations Bank of Canada APTN News

Bad actors are trying to get their hands on Canada's tech to build weapons, FINTRAC warns Financial Post

Canada’s AML Overhaul: How to Stay Compliant and Respond to FINTRAC Blake, Cassels

Bill C-2: Canada’s Crusade to Reform AML and Enhance FINTRAC Powers McCarthy Tétrault LLP

Operational alert: Laundering the proceeds of crime from illegal wildlife trade canafe

FINTRAC publishes new supervisory framework, tightens administrative penalty policy Law360 Canada

Open for Consultation: Canada’s AML Regime Proposed to Apply to Factoring Companies, Cheque-Cashing Companies and Financing & Leasing Companies McMillan LLP

How fraudsters use crypto ATMs to launder millions from Canadian scam victims CBC

Cyberattack forces Canada’s financial intelligence agency to take systems offline The Record from Recorded Future News

Canada fines crypto dealer record C$176.9 million for money laundering Reuters

3 months after Fintrac hack, experts say Canada missing out on financial intelligence Global News

FINTRAC levies $1M penalty on Saskatchewan Indian Gaming Authority CBC

FINTRAC, law enforcement and intelligence partners: Sharing intelligence, making the links canafe

CNE Casino fined $199K for failing to comply with money laundering, terrorist financing risk assessment rules CBC

FINTRAC targets money laundering in Canadian real estate Mortgage Professional America

FINTRAC Releases Policy Interpretations Containing Guidance for International Dealers McMillan LLP

FINTRAC fines JLL $107k for lapses in anti-money laundering compliance Mortgage Professional America

ACFCS Member Spotlight: For Diana Arreluce, curiosity, adaptability, key to learning, rising in fincrime compliance field Association of Certified Financial Crime Specialists

Project Shadow: AML Investigations Into Online Child Sexual Exploitation ACAMS Today

Mid-tier institutions face FINTRAC reporting pressures PwC

Exchange Bank of Canada fined $2.46m for anti-money-laundering gaps Mortgage Professional America

Federal financial institutions legislative and regulatory reporter – January and February 2021 Borden Ladner Gervais LLP (BLG)

Canada's anti-money laundering penalties to increase 40x under new rules Mortgage Professional America

FINTRAC: How Canada's Financial Regulator Works Investopedia

Money laundering in Canada: A problem government is happy to overlook? Mortgage Professional America

Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime: Report on Performance Measurement Framework (released March 2023) canada.ca

Changes to Canada’s Anti-Money Laundering Laws Got You… crea.ca

Anti-money laundering resources CPA Canada

Money launderers using online gambling sites, Canada’s Fintrac warns Global News

Fintrac issues $600K fine to First Nations Bank of Canada CBC

‘Dirty Money’: New book explores how financial crime is corroding Canada Global News

Cyber incident forces Canada’s FINTRAC to shut some systems down Global News

How Tariff Uncertainty Impacts FINTRAC Compliance crea.ca

Project Protect: An In-Depth Review of the Public-Private Partnership to Combat Human Trafficking in Canada ACAMS Today

Criminal use of cryptocurrency to keep growing, Canada’s Fintrac warns Global News

Laundering of fentanyl cash linked to online gambling, intelligence agency warns CBC

Anti-money laundering watchdog gives failing grades to banks, real estate companies Global News

Douglas Todd: The curious rise of currency exchanges across Canada Vancouver Sun

Canada’s financial intelligence unit steps up fight against illegal wildlife trade Global News

Canada’s New Sanctioned Property Reporting Regime Now in Force McCarthy Tétrault LLP

TD Bank hit with $9.2M fine over failing to report suspicious transactions Global News

Canada's financial intelligence agency warns of ways lawyers can be money laundering Vancouver Sun

What your business needs to know about FINTRAC penalties MNP.ca

Anti-money laundering policy CPA Canada

Massive U.S. fine against TD Bank highlights relatively modest penalties in Canada BNN Bloomberg

Crowdfunding platforms now required to report transactions, after truck convoy protests CBC

Feds look to boost anti-money laundering oversight penalties by 40 times BNN Bloomberg

Ontario real estate agents report fewer large cash transactions to FinTRAC The Globe and Mail

Want to get rid of fentanyl? Tackle money-laundering first, say experts | RCI Radio-Canada

Fintrac imposes largest ever penalty on KuCoin operator CTV News

FINTRAC imposes $600K penalty on First Nations Bank of Canada Advisor.ca

Hong Kong residents transfer billions to Canada as China clamps down Global News

FINTRAC fines B.C. currency exchange nearly $350K for non-compliance with money laundering rules CTV News

Canada's financial watchdog to 'review' B.C. casino money laundering CBC

Jeweller failed to report suspicious transactions, will pay $264K penalty, FINTRAC says CTV News

Daesh, a vector to watch out for in Afghanistan Atalayar

B.C. Lottery Corp. relents after 9-year battle to keep secret records linked to $700k fine CBC

Vancouver currency exchange fined nearly $25K by anti-money-laundering regulator CTV News

Canada Fined A Chinese State-Owned Bank For Anti-Money Laundering Non-Compliance Better Dwelling

B.C. Lottery Corp. finally reveals secret behind $700K fine for money laundering fumbles CBC

Canada’s money laundering watchdog fines Sask. casino operator nearly $1.2M CTV News

FINTRAC collecting too much info on innocent Canadians CBC

Money Laundering in Casinos: FINTRAC Canada & AMLC PH Times of Casino