Latest News for: fintrac

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Feds say new ‘follow the money’ strategy to combat extortion will include FINTRAC liaisons in select regions, including Peel

CTV 19 Feb 2026
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Backgrounder: Establishment of a new liaison function to support efforts countering extortion (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 19 Feb 2026
Drawing on the success of FINTRAC's rapid intelligence production model pilot launched in 2025 to prioritize intelligence related to the fentanyl surge, FINTRAC will replicate and bolster that approach to the extortion threat.
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Backgrounder: Targeted indicator profiles on laundering the proceeds of extortion (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 19 Feb 2026
... practices relevant to extortion and improve the timeliness and quality of suspicious transaction reports to FINTRAC, enhancing FINTRAC's ability to provide actionable intelligence to law enforcement.
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Backgrounder: Working in partnership with the private sector to counter extortion (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 19 Feb 2026
This strategic intelligence will improve the timeliness and quality of suspicious transaction reports to FINTRAC, enhancing FINTRAC's ability to provide actionable intelligence to law enforcement.
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Government announces new measures to help protect Canadians and businesses against extortion (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 19 Feb 2026
FINTRAC will surge resources to combat extortion ... FINTRAC will work ... Letter from the Minister of Finance and National Revenue to the Director and Chief Executive Officer of FINTRAC FINTRAC Backgrounder.
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News release: FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd. (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 12 Feb 2026
) FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd ... FINTRAC announced today that it has imposed an administrative monetary penalty on Manor Windsor Realty Ltd ... [email protected] ... FINTRAC Canada .
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News release: FINTRAC imposes an administrative monetary penalty on Century 21 Heritage Group Ltd. (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 10 Feb 2026
) FINTRAC imposes an administrative monetary penalty on Century 21 Heritage Group Ltd ... FINTRAC announced today that it has imposed an administrative monetary penalty on Century 21 Heritage Group Ltd ... [email protected] ... FINTRAC Canada .
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News release: Jawad Rathore and Vincenzo Petrozza convicted and sentenced in Fortress syndicated mortgage investment fraud (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 06 Feb 2026
RCMP IMET would also like to recognize the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), which provided actionable financial intelligence ... FINTRAC - Financial Transaction and ...
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News release: FINTRAC imposes an administrative monetary penalty on Commerciale I.C. - Pacific Inc. (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 05 Feb 2026
) FINTRAC imposes an administrative monetary penalty on Commerciale I.C ... FINTRAC announced today that it has imposed an administrative monetary penalty on Commerciale I.C ... [email protected] ... FINTRAC Canada ... FINTRAC Canada Date Modified.
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News release: FINTRAC imposes an administrative monetary penalty on TreasureMeta Corporation (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 05 Feb 2026
) FINTRAC imposes an administrative monetary penalty on TreasureMeta Corporation ... FINTRAC announced today that it has imposed an administrative monetary penalty on TreasureMeta Corporation, registered under the name Cappo FX Inc ... FINTRAC Canada .
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Canada’s investment regulator CIRO introduces framework for crypto asset custody

Cryptopolitan 04 Feb 2026
Apart from Cryptomus, reports also noted that FINTRAC imposed significant penalties on offshore exchanges KuCoin and Binance earlier this year for the same issue.
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FINTRAC: Preparing your identity verification strategy for more than just compliance (Onespan Inc)

Public Technologies 20 Jan 2026
Recent PCMLTFA amendments, regulated by FINTRAC, add stricter identity verification requirements for in-person and online transactions ... [...] ... Disclaimer. Onespan Inc.
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Dramatic increase in Fintrac fines coming, but their effectiveness is less clear

CTV 22 Dec 2025
The cost of doing business ...
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News release: FINTRAC imposes an administrative monetary penalty on MP Technology Services Ltd. (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 18 Dec 2025
) FINTRAC imposes an administrative monetary penalty on MP Technology Services Ltd ... FINTRAC announced today that it has imposed an administrative monetary penalty on MP Technology Services Ltd., a subsidiary of MoonPay Inc ... FINTRAC Canada .
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News release: FINTRAC imposes an administrative monetary penalty on Juba Express Inc. (FINTRAC - Financial Transaction and Reports Analysis Centre of Canada)

Public Technologies 11 Dec 2025
) FINTRAC imposes an administrative monetary penalty on Juba Express Inc ... FINTRAC announced today that it has imposed an administrative monetary penalty on Juba Express Inc ... [email protected] ... FINTRAC Canada .

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