Through dedicated outreach and engagement activities, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) ...
CN Editor
February 20, 2026
GOVERNMENT ANNOUNCES NEW MEASURES TO HELP PROTECT CANADIANS AND BUSINESSES AGAINST EXTORTION
TARGETED INDICATOR PROFILES ON LAUNDERING THE PROCEEDS OF EXTORTION
ESTABLISHMENT OF A NEW LIAISON FUNCTION TO SUPPORT EFFORTS COUNTERING EXTORTION
FINCEN REMINDS FINANCIAL INSTITUTIONS OF ITS RESOURCES ON IDENTIFYING POTENTIAL RELATIONSHIP INVESTMENT SCAMS
Thank you for the feedback!!
THE BANKER, THE BROTHERS, THE FRIENDS AND THEIR FRAUDS
2026 COMPLIANCE PRIORITIES AND REGULATORY DIVISION INITIATIVES
DRAMATIC INCREASE IN FINTRAC FINES COMING, BUT THEIR EFFECTIVENESS IS LESS CLEAR
CIRO SANCTIONS FORMER RBC DOMINION SECURITIES REP FROM ONTARIO