by Jyotsna Bucktowar | Sep 12, 2024
Canada Changjiang Management Ltd. was found to have committed the following administrative violations: Failure to submit suspicious transaction reports where there were reasonable grounds to suspect that transactions were related to a money laundering or terrorist...
by Jyotsna Bucktowar | Sep 1, 2024
This guidance explains the requirement to report suspicious transactions to FINTRAC…
by Jyotsna Bucktowar | Jul 26, 2024
Neglecting to establish and update written compliance policies approved by a senior officer breaches of the proceeds of crime regulations. Moreover, failing to assess and document ML or terrorist financing risks, considering prescribed factors…...
by AdrianaAMLP | May 20, 2024
Describes key attributes of virtual currency automated teller machines activity in Canada suspected of being related to money laundering or terrorist activity financing. In particular, suspicious transactions involving virtual currency automated teller machines are...
by AdrianaAMLP | May 3, 2024
FINTRAC is looking to leap ahead from a technical, process and culture perspective so that it can stay ahead of the bad actors, find new and meaningful ways to collaborate with its partners and continue to deliver value and results in an ever-changing world.
Recent Comments