Financial Transactions and Reports Analysis Centre of Canada published a new Operational Alert, Laundering the Proceeds of Crime from Illegal Wildlife Trade, meant to assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in better identifying and reporting financial transactions related to the laundering of proceeds of crime from illegal wildlife trade. … Read more
FINTRAC published its 2021–22 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through its activities and operations in helping protect Canadians and Canada’s economy. The full release is available online. Call 613-947-6875.
FINTRAC announced that it has signed a Memorandum of Understanding with the Real Estate Council of British Columbia aimed at combatting money laundering in the real estate sector in British Columbia. The full release is available online. Call 613-947-6875.
Finance Minister Bill Morneau (Toronto Centre, Ont.) tabled in Parliament the 2017–18 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report outlines key activities and operations that the Centre carried out in 2017–18 to help protect Canadians and the integrity of Canada’s financial system. The full release is available online. … Read more
FINTRAC published an Operational Alert, Laundering of the Proceeds of Fentanyl Trafficking, to assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in reporting suspicious financial transactions that may be linked to the trafficking of illicit fentanyl, an opioid that is devastating many Canadian communities. The full release is available online. Call 613-947-6875.
Finance Minister Bill Morneau (Toronto Centre, Ont.) tabled in Parliament today the 2017 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada, Maximizing Results Through Collaboration. The report outlines key activities and operations that the Centre carried out in 2016–17 to help protect Canadians and the integrity of Canada’s financial system. With its ‘Compliance … Read more
The 2013 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Results Through Financial Intelligence is now available online. The report highlights the assistance that FINTRAC provided to its law enforcement and national security partners in support of their investigations of money laundering, terrorist activity financing and threats to the security … Read more
Finance Minister Jim Flaherty (Whitby-Oshawa, ON) tabled in Parliament the 2010-11 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report highlights that FINTRAC has since 2008 tripled its output of financial intelligence on money laundering, terrorist activity financing and threats to the security of Canada. During the reporting year, … Read more
The Government of Canada tabled in Parliament the 2009-10 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report highlights that FINTRAC in the last two years provided a record 1135 case disclosures to law enforcement, the Canadian Security Intelligence Service, the Canada Revenue Agency, the Canada Border Services Agency, … Read more
