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FINTRAC

Operational Alert: Laundering the proceeds of illicit synthetic opioids

Read here: https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng

Link to alert: https://fintrac-canafe.canada.ca/intel/operation/iso-osi-eng.pdf

FINTRAC publishes Sectoral and Geographic Advisory on the role of virtual currency automated teller machines in laundering the proceeds of crime

Read here: https://fintrac-canafe.canada.ca/intel/advisories-avis/atm-ga-eng

Link to Advisory: https://fintrac-canafe.canada.ca/intel/advisories-avis/atm-eng.pdf

FINTRAC imposes an administrative monetary penalty on Binance Holdings Limited

Read here: https://fintrac-canafe.canada.ca/new-neuf/nr/2024-05-09-eng

Administrative monetary penalty imposed on The Toronto-Dominion Bank for AML/TF violations

Read here: https://fintrac-canafe.canada.ca/pen/amps/pen-2024-05-02-eng

FINTRAC Fines Canadian Imperial Bank of Commerce (CIBC) $1,329,150 for AML Violations

Read here: https://fintrac-canafe.canada.ca/pen/amps/pen-2023-12-07-eng

Link to press release here: https://fintrac-canafe.canada.ca/new-neuf/nr/2023-12-07-eng

FINTRAC Fines Royal Bank of Canada (RBC) $7,475,000 for AML Violations

Read here: https://fintrac-canafe.canada.ca/pen/amps/pen-2023-12-05-eng

Press release here: https://fintrac-canafe.canada.ca/new-neuf/nr/2023-12-05-eng

FINTRAC releases updated indicators on laundering the proceeds of crime through underground banking schemes

Read here: https://fintrac-canafe.canada.ca/intel/operation/ml-rec-eng

Link to PDF: https://fintrac-canafe.canada.ca/intel/operation/ml-rec-eng.pdf

FINTRAC imposes an administrative monetary penalty on Wealth One Bank of Canada

Read here: https://fintrac-canafe.canada.ca/new-neuf/nr/2023-03-06-eng

Operational Alert: Laundering the proceeds of crime from illegal wildlife trade

Read here: https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng

Link to PDF: https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng.pdf

FINTRAC imposes an administrative monetary penalty on Cathay Pacific Realty Ltd

Read here: https://www.fintrac-canafe.gc.ca/pen/amps/pen-2022-10-18-eng

FINTRAC publishes indicators on the laundering of proceeds from illicit cannabis in support of Project Legion

Read here: https://fintrac-canafe.canada.ca/new-neuf/nr/2022-09-28-eng

Canada: Crowdfunding platforms and certain payment service providers must register with FINTRAC

Read here: https://fintrac-canafe.canada.ca/notices-avis/2022-07-21-eng

Canada, Advisory: Underground Banking through Unregistered Money Services Businesses

Read here: https://fintrac-canafe.canada.ca/intel/advisories-avis/bank-eng

Link to report: https://fintrac-canafe.canada.ca/intel/advisories-avis/bank-eng.pdf

FINTRAC imposes an administrative monetary penalty on Laurentian Bank of Canada

Read here: https://fintrac-canafe.canada.ca/new-neuf/nr/2022-04-29-eng

Canada: Special Bulletin on Russia-linked money laundering related to sanctions evasion

Read here: https://fintrac-canafe.canada.ca/intel/bulletins/rlml-eng

FINTRAC imposes an administrative monetary penalty on Industrial and Commercial Bank of China (Canada)

Read here: https://www.fintrac-canafe.gc.ca/new-neuf/nr/2021-12-23-eng

Canada: Updated Indicators – Laundering of proceeds from human trafficking for sexual exploitation

Read here: https://www.fintrac-canafe.gc.ca/intel/operation/oai-hts-2021-eng

FINTRAC – Operational alert: Laundering of the proceeds of fentanyl trafficking

Read here: https://www.fintrac-canafe.gc.ca/intel/operation/oai-fentanyl-eng

Canada: Special Bulletin on Ideologically Motivated Violent Extremism – A Terrorist Activity Financing Profile

Read here: https://www.fintrac-canafe.gc.ca/intel/bulletins/imve-eng.pdf

FINTRAC Guidance update: Know your client requirements

Read here: https://www.fintrac-canafe.gc.ca/guidance-directives/client-clientele/1-eng

FINTRAC imposes an administrative monetary penalty on C&Z Holdings Ltd

Read here: https://www.fintrac-canafe.gc.ca/new-neuf/nr/2021-03-04-eng

Operational alert: Laundering of proceeds from online child sexual exploitation

Read here: https://www.fintrac-canafe.gc.ca/intel/operation/exploitation-eng

FINTRAC: Money laundering and terrorist financing indicators – Virtual currency transactions

Read here: https://www.fintrac-canafe.gc.ca/guidance-directives/transaction-operation/indicators-indicateurs/vc_mltf-eng

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