Canada’s financial crime watchdog is penalizing a bank, a real estate brokerage and a precious metals and stones dealer for ...

OTTAWA — Canada’s financial intelligence agency has imposed its largest penalty ever on a Vancouver cryptocurrency company for failing to report suspicious financial transactions suspected of being ...

OTTAWA, CANADA , Aug. 07, 2023 (GLOBE NEWSWIRE) -- On August 7th, the renowned e-commerce corporation, Cacashop Capital Holding Inc., was granted an MSB license by the Financial Transactions and ...

FINTRAC is Canada’s primary financial intelligence unit, reporting to the minister of finance. It is also the country’ anti-money laundering and anti-terrorist financing supervisor. Based in Ottawa, ...

OTTAWA — The federal anti-money laundering agency has issued a $6-million fine to cryptocurrency exchange company Binance Holdings Ltd. Fintrac says Binance failed to register with the agency as a ...

The federal government will try to close a loophole in Canada’s anti-money laundering system that excludes lawyers from having to report suspicious transactions, Postmedia has learned. In 2015, the ...

Annette Ryan has started her term as Canada’s new parliamentary budget officer. MPs voted on Tuesday, April 21, to approve Ryan’s nomination, with the Bloc Québécois and Conservatives voting against.

OTTAWA - Canada’s anti-money laundering agency is warning about the key areas that lawyers could be aiding in the illicit movement of funds. In a special bulletin, Fintrac says banks and other ...