Fintrac Inc

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Fintrac, a woman owned and US-based consulting company, develops agricultural solutions to end hunger and poverty. For 25 years, we have worked with local and international partners to increase production, improve postharvest handling, add value, and develop markets and competitive value chains for the world's most vulnerable farmers and communities. Since 2000, Fintrac has helped 10 million people, including children, become more food secure. And in the last three years alone, we have: • Leveraged more than $76 million in new investment • Generated $1.3 billion in agricultural sales • Put 630,000 hectares of land under sustainable practices • Provided training and technical assistance to 1.6 million households By teaching farmers proven technologies and practices, we increase yields to improve nutrition, generate income, and build industries.
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Changes to FINTRAC Supervision Model and Penalty Policy - Borden Ladner Gervais LLP (BLG)

Changes to FINTRAC Supervision Model and Penalty Policy Borden Ladner Gervais LLP (BLG)

FINTRAC sanctions KuCoin crypto platform - Investment Executive

FINTRAC sanctions KuCoin crypto platform Investment Executive

BCLC to appeal FINTRAC anti-money laundering complaint - NEXT.io

BCLC to appeal FINTRAC anti-money laundering complaint NEXT.io

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

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

Fintrac targets casinos in anti-money laundering blitz - The Logic

Fintrac targets casinos in anti-money laundering blitz The Logic

SIGA accuses FINTRAC director of errors in federal court appeal - canadiangamingbusiness.com

SIGA accuses FINTRAC director of errors in federal court appeal canadiangamingbusiness.com

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

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

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

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

SIGA To Appeal $1.175 Million FINTRAC Fine - Casino.org

SIGA To Appeal $1.175 Million FINTRAC Fine Casino.org

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

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

Fintrac fines Saskatchewan Indian Gaming Authority $1.1M - BNN Bloomberg

Fintrac fines Saskatchewan Indian Gaming Authority $1.1M BNN Bloomberg

Canaccord fined by FINTRAC - Investment Executive

Canaccord fined by FINTRAC Investment Executive

BCLC Ready To Fight FINTRAC In Court Over $1M AML Fine - canadiangamingbusiness.com

BCLC Ready To Fight FINTRAC In Court Over $1M AML Fine canadiangamingbusiness.com

Officer suspended in racist Facebook group scandal is high-ranking Fintrac official - The Logic

Officer suspended in racist Facebook group scandal is high-ranking Fintrac official The Logic

FINTRAC sanctions B.C. Lottery Corp. - Investment Executive

FINTRAC sanctions B.C. Lottery Corp. Investment Executive

Fintrac was hacked a year ago. Businesses are still struggling with the fallout - The Logic

Fintrac was hacked a year ago. Businesses are still struggling with the fallout The Logic

FINTRAC sanctions money services firm - Investment Executive

FINTRAC sanctions money services firm Investment Executive

FINTRAC fines securities dealer - Investment Executive

FINTRAC fines securities dealer Investment Executive

FINTRAC sanctions B.C. currency exchange - Investment Executive

FINTRAC sanctions B.C. currency exchange Investment Executive

FINTRAC fines bank for compliance violations - Investment Executive

FINTRAC fines bank for compliance violations Investment Executive

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

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

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

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

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

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

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

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

Canada's FINTRAC Imposes Administrative Monetary Penalty On KuCoin - Crowdfund Insider

Canada's FINTRAC Imposes Administrative Monetary Penalty On KuCoin Crowdfund Insider

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

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

Preparing for FINTRAC's new AML regulations - Mortgage Professional America

Preparing for FINTRAC's new AML regulations Mortgage Professional America

Lawyers vulnerable to money launderers: FINTRAC - Investment Executive

Lawyers vulnerable to money launderers: FINTRAC Investment Executive

FINTRAC fines TD Bank record $6.7M over AML program failings - Compliance Week

FINTRAC fines TD Bank record $6.7M over AML program failings Compliance Week

USAID Celebrates Commercialization of Smallholder Beef and Dairy Production - U.S. Embassy in Zimbabwe (.gov)

USAID Celebrates Commercialization of Smallholder Beef and Dairy Production U.S. Embassy in Zimbabwe (.gov)

FINTRAC imposes administrative monetary penalties on securities dealers - Borden Ladner Gervais LLP (BLG)

FINTRAC imposes administrative monetary penalties on securities dealers Borden Ladner Gervais LLP (BLG)

What Is FINTRAC? - ComplyAdvantage

What Is FINTRAC? ComplyAdvantage

BC Lottery Corp. says it was ‘ambushed’ by Fintrac in money laundering investigation - Toronto Star

BC Lottery Corp. says it was ‘ambushed’ by Fintrac in money laundering investigation Toronto Star

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

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

Binance Holdings appeals $6M Fintrac fine - Investment Executive

Binance Holdings appeals $6M Fintrac fine Investment Executive

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

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

FINTRAC Issues COVID-19 Guidance to Reporting Entities - Blake, Cassels

FINTRAC Issues COVID-19 Guidance to Reporting Entities Blake, Cassels

Recent Developments: FINTRAC and the PCMLTFA - Blake, Cassels

Recent Developments: FINTRAC and the PCMLTFA Blake, Cassels

Fintrac fines Saskatchewan Indian Gaming Authority $1.1M - Toronto Star

Fintrac fines Saskatchewan Indian Gaming Authority $1.1M Toronto Star

FINTRAC faces flak for AML-related action against CNE Casino - Gaming News Canada

FINTRAC faces flak for AML-related action against CNE Casino Gaming News Canada

FinTRAC works to restore full service five months after cyberattack - The Globe and Mail

FinTRAC works to restore full service five months after cyberattack The Globe and Mail

What is FINTRAC and why is it fining some of Canada's biggest banks? - Financial Post

What is FINTRAC and why is it fining some of Canada's biggest banks? Financial Post

Indian gaming commission in charge of First Nations casinos in Saskatchewan fined $1.1M by federal agency - APTN News

Indian gaming commission in charge of First Nations casinos in Saskatchewan fined $1.1M by federal agency APTN News

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

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

How can the mortgage industry comply with FINTRAC’s anti-money laundering obligations? - MNP.ca

How can the mortgage industry comply with FINTRAC’s anti-money laundering obligations? MNP.ca

FinTRAC report shows examples of suspicious ICBK account activity - The Globe and Mail

FinTRAC report shows examples of suspicious ICBK account activity The Globe and Mail

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

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

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

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

Mortgage industry braces for FINTRAC’s new AML rules starting October 11 - Canadian Mortgage Trends

Mortgage industry braces for FINTRAC’s new AML rules starting October 11 Canadian Mortgage Trends

FINTRAC: How Canada's Financial Regulator Works - Investopedia

FINTRAC: How Canada's Financial Regulator Works Investopedia

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

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

FINTRAC Fines Saskatchewan Indian Gaming Authority $1.175M - canadiangamingbusiness.com

FINTRAC Fines Saskatchewan Indian Gaming Authority $1.175M canadiangamingbusiness.com

FINTRAC to toughen rules on Iran as businesses flag more suspicious transactions - The Globe and Mail

FINTRAC to toughen rules on Iran as businesses flag more suspicious transactions The Globe and Mail

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

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

Expert: FINTRAC Confusion Costing Your Brokerage? There Are Solutions - Storeys

Expert: FINTRAC Confusion Costing Your Brokerage? There Are Solutions Storeys

B.C. crypto company lands record $176-million fine from FINTRAC - National Post

B.C. crypto company lands record $176-million fine from FINTRAC National Post

CREA Updates FINTRAC Materials to Help Ensure Compliance - crea.ca

CREA Updates FINTRAC Materials to Help Ensure Compliance crea.ca

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

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

Non-profit CNE Casino appeals in federal court after $199K FINTRAC fine - canadiangamingbusiness.com

Non-profit CNE Casino appeals in federal court after $199K FINTRAC fine canadiangamingbusiness.com

Fintrac imposes largest ever penalty on KuCoin operator - CTV News

Fintrac imposes largest ever penalty on KuCoin operator CTV News

FinTRAC official terminated over handling of suspicious transaction report, anti-money-laundering agency says - The Globe and Mail

FinTRAC official terminated over handling of suspicious transaction report, anti-money-laundering agency says The Globe and Mail

FINTRAC fines accounting firm - Advisor.ca

FINTRAC fines accounting firm Advisor.ca

The big FINTRAC mistakes brokers need to know about: Insights from an expert - Real Estate Magazine Canada

The big FINTRAC mistakes brokers need to know about: Insights from an expert Real Estate Magazine Canada

FinTRAC reviewing allegations of two men sharing another employee’s personal information - The Globe and Mail

FinTRAC reviewing allegations of two men sharing another employee’s personal information The Globe and Mail

Cryptocurrency businesses are becoming a FINTRAC reporting entity - MNP.ca

Cryptocurrency businesses are becoming a FINTRAC reporting entity MNP.ca

Fintrac's money-laundering penalties in limbo after court ruling - CBC

Fintrac's money-laundering penalties in limbo after court ruling CBC

FINTRAC: 5 things to remember in 2022 - Real Estate Magazine Canada

FINTRAC: 5 things to remember in 2022 Real Estate Magazine Canada

Victoria office tied to accounting firm fined $72K by FINTRAC - Victoria Buzz

Victoria office tied to accounting firm fined $72K by FINTRAC Victoria Buzz

Supreme Court removes FINTRAC's power to search law firms - CBC

Supreme Court removes FINTRAC's power to search law firms CBC

FINTRAC collecting too much info on innocent Canadians - CBC

FINTRAC collecting too much info on innocent Canadians CBC

@Work: Fintrac - St. Croix Source

@Work: Fintrac St. Croix Source

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