Industry Day Join us for FINTRAC’s virtual Industry Day.

If you're working in #compliance #AML in 🇨🇦, this one is not to be missed.

I love that #FINTRAC is offering more frequent, accessible, and free events for industry participants 🥳

www.eventbrite.ca/e/industry-d...

Liberals nominate Fintrac official Annette Ryan as new budget watchdog National Newswatch: Canada's most comprehensive site for political news and views.

#cdnpoli #PBO Liberals nominate #Fintrac official Annette Ryan as new budget watchdog nationalnewswatch.com/2026/03/09/c...

Liberals nominate Fintrac official Annette Ryan as new budget watchdog Ryan has worked in the public service for more than a decade and currently serves as a deputy director at the Financial Transactions and Reports Analysis Centre, better known as Fintrac.

Liberals nominate Fintrac official Annette Ryan as new budget watchdog #BudgetWatchdog #AnnetteRyan #Fintrac #Liberals #PublicService

CP NewsAlert: Liberals nominate Fintrac official Annette Ryan as budget watchdog OTTAWA - The Liberal government has nominated a senior official at the national financial intelligence agency as Ottawa's next fiscal watchdog.

CP NewsAlert: Liberals nominate #Fintrac official Annette Ryan as budget watchdog www.thecanadianpressnews.ca/politics/cp-...

Mandate FINTRAC's history, mandate, mission and vision.

Yes, the Canadian federal government uses financial intelligence tools, primarily through #FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), to track and combat foreign interference. fintrac-canafe.canada.ca/fintrac-cana...

#cdnpoli, if you haven’t seen this video, I encourage you to watch it. If what is alleged here is accurate, #FINTRAC #RCMP #CSIS, might do well to be investigating this given Epstein’s ties that have been revealed in #EpsteinFiles to Israeli & Russian intelligence + money laundering. #StephenHarper

Canada’s investment regulator CIRO introduces framework for crypto asset custody Canada’s investment regulator CIRO has introduced a new framework to improve the safety of crypto asset custody....

#Regulation #BTC #CAD #ETH #FINTRAC

Origin | Interest | Match

Opinion: Lawyers are the ‘black hole’ of money laundering. Why is Canada turning a blind eye? Canada’s 2025 national risk assessment rates lawyers and Quebec notaries as having a ‘high vulnerability’ to money-laundering risks

A FINTRAC report found $8B in suspicious transactions involving the Cdn legal profession from 2017 to 2020. "A heavily redacted version of that document was obtained by ... Ken Rubin ... under the Access to Information Act ..." theglobeandmail.com/business/com... #cdnfoi #cdnpoli #fintrac

Original post on mstdn.moimeme.ca

Cryptocurrency exchange Cryptomus fined $177M for failing to report over 1,000 transactions with suspected links to criminal activity to FINTRAC.

www.cbc.ca/news/business/cryptomus-...
- - -
L'échange de crypto-monnaie Cryptomus mis à l’amende 177M$ pour […]

How fraudsters are using crypto ATMs to launder millions from Canadian scam victims | CBC News A CBC News investigation revealed that cryptocurrency machines — which operate legally in Canada — have become the main vehicle fraudsters use to get money from scam victims across the country.

Part of this investigation into crypto ATMs relied on federal access-to-info requests to FINTRAC. By Nicole Brockbank
and CBC team.

cbc.ca/news/canada/... #cdnfoi #cdnpoli #fintrac

KuCoin Takes Legal Action Against FINTRAC Over Compliance Issues and Penalties KuCoin has lodged an appeal against a FINTRAC decision that imposed penalties, reaffirming its dedication to compliance and transparency in the crypto sector.

KuCoin Takes Legal Action Against FINTRAC Over Compliance Issues and Penalties #Canada #KuCoin #Crypto_Compliance #Providenciales #FINTRAC

RCMP sequestra oltre 51 milioni di euro in cryptocurrency da TradeOgre, prima exchange smantellata in Canada per violazioni e riciclaggio.

#cryptovalute #europol #FINTRAC #RCMP #sequestro
www.matricedigitale.it/2025/09/21/r...

Former ICBK chief alleges China’s largest bank fired him over efforts to comply with Canadian laws Lubin Wang claims in a lawsuit he faced retaliation as he pushed for adherence to laws aimed at preventing foreign interference

An invaluable look from Rita Trichur of @theglobeandmail.com as to how China does "business" in Canada. #foreigninterference #Banking #FinTRAC www.theglobeandmail.com/business/art...

As FINTRAC audits occur every two years and become increasingly strict, non-compliance — even when unintentional — can have severe consequences on real estate brokerages.

Full story: loom.ly/-iWnjkc

#Canada #realestate #realestatenews #realestatecompliance #FINTRAC

Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulators A confidential paper trail reveals Industrial and Commercial Bank of China (Canada) failed to address repeated orders from FinTRAC

ICBK’s numerous violations...Cdn government’s reluctance to severely crack down on a Beijing-controlled bank that has repeatedly flouted...anti-money-laundering & anti-terrorist-financing law www.theglobeandmail.com/business/art... #China #FINTRAC #moneylaundering #WilfulBlindness #ICBK #cdnpoli

Fintrac won’t budge on a deadline that has small businesses scrambling - The Logic Canada’s anti-money-laundering agency denied a request for more time to file backlogged reports that piled up in the wake of a cyber attack.

Canada's anti-money-laundering agency is holding firm to a deadline for businesses to report suspicious financial transactions, despite complaints of technical glitches and delays in the wake of last year’s cyber attack. thelogic.co/news/exclusi... #FinTrac #cdnpoli #cdnfina

Fintrac was hacked a year ago. Businesses are still struggling with the fallout - The Logic The security breach at Canada’s anti-money-laundering agency has caused chaos for thousands of small businesses.

The effects of a cyber breach that hit Canada’s anti-money-laundering agency one year ago are still being felt by the thousands of small businesses newly responsible for filing suspicious transactions #cdnpoli #cdnecon #fintrac
thelogic.co/news/the-big...

Kripto Para ve Fentanil Bağlantısı: Yeni Nesil Kara Para Aklama Yöntemleri! Kanada’nın Mali İşlemler ve Rapor Analiz Merkezi (FINTRAC), kripto paraların sentetik fentanil ve opioid ticaretinden elde edilen paraların aklanmasında

Kripto Para ve Fentanil Bağlantısı: Yeni Nesil Kara Para Aklama Yöntemleri! https://buff.ly/4aBNcbZ #kriptopara #koinmedya #bitcoin #ethereum #btc #eth #güncelhaber #haberler #fentanil #fintrac #kanada #kripto #kriptopara

Hi @sharktanksabc.bsky.social your star #KevinOLeary has gone full-on #Vichy & poses an internal threat to 🇨🇦 sovereignty.

Colluding with a wannabe dictator who wants to annex #Canada ⁉️

Will your show #sanewash him?

I do hope #RCMP #FINTRAC & #NSICOP are on alert.

The reason why Canada remains open for business to money launderers far and wide because #FINTRAC couldn’t be bothered. At this point it might be better to outsource MSB licensing to FinCEN.

Global Terrorism Financing Report Part 1 for November 2024

open.substack.com/pub/insighti... #cdnpoli #cdnpoli #fintrac

Not too worried 😉

1) Poilievre will never be PM
2) I'm not a high risk for #Moneylaundering so my bank accounts are safe
3) Only #FINTRAC red flagged accounts of potential terrorists or criminal enterprises engaged in insurrection are likely targets

#Poilievre can't even get security clearance

The role of virtual currency automated teller machines in laundering the proceeds of crime This Sectoral and Geographic Advisory will assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in understanding and recognizing the characteristics of ill...

For folks in the #bitcoin and virtual currency/asset businesses in 🇨🇦 our #AML regulator #FINTRAC released a bulletin on crypto ATMs today.

If you need help making related updates, reach out to Outlier Compliance Group (info@outliercanada.com).

fintrac-canafe.canada.ca/intel/adviso...

We've had a lot of questions about the current #FINTRAC at Outlier, so we've made a quick video for 🇨🇦 #AML reporting entities on what we know so far.

youtu.be/aS3stKOkRZs

I'm very excited to be conducting a workshop on #FINTRAC STR filings at the Canadian Institute's 23rd Annual Flagship Canadian Forum on AML and Financial Crime with Dwayne King.

I once brought my mom to a presentation he gave, and she still talks about it!

www.canadianinstitute.com/anti-money-l...

Unpublished

Criminal use of #cryptocurrency to keep growing, #Canada #Fintrac warns | Unpublished #cdnpoli #canadanews unpublished.ca/news-feed-item/2023-12-0...