http://www.fintrac.app/rss..xml http://www.fintrac.app/en/20250619/lethbridge-drug-network-dismantled-in-2-5m-organised-crime-bust Alberta police arrest nine in major drug trafficking and money laundering case, seizing $2.5M in assets and over 5kg of cocaine in Project Leadline. 175098046787011 http://www.fintrac.app/en/20250612/fintrac-fines-hub-capital-inc-99-000-for-compliance-failures FINTRAC has imposed a $99,000 penalty on Ontario-based Hub Capital Inc. for serious violations of Canada’s anti-money laundering regulations. 175098016811659 http://www.fintrac.app/en/20250610/fintrac-fines-cambrian-credit-union-116-160-over-aml-compliance-lapses Cambrian Credit Union in Canada has been fined $116,160 by FINTRAC for failing to meet anti-money laundering obligations, including reporting and risk assessment. 175097989555536 http://www.fintrac.app/en/20250606/canada-arrests-businessman-for-illegally-exporting-banned-technology-to-russia Canadian authorities arrest Toronto man for violating sanctions by exporting restricted technology to Russia. Charges filed under federal sanctions law. 175097958118718 http://www.fintrac.app/en/20250529/fintrac-imposes-348k-penalty-on-crystal-currency-exchange-for-aml-failures Canada’s financial watchdog FINTRAC has fined Crystal Currency Exchange over $348,000 for failing to meet anti-money laundering compliance standards. 175097928752682 http://www.fintrac.app/en/20250523/canada-charges-regina-pair-in-multi-million-dollar-fraud-and-money-laundering-case Two individuals in Regina, Saskatchewan, have been charged with laundering and fraud following a major investigation into financial crimes linked to drug trafficking. 175097890045262 http://www.fintrac.app/en/20250513/fintrac-fines-toronto-currency-firm-249-000-for-aml-violations Canadian watchdog FINTRAC has fined Marouf Management Inc. over $249,000 for serious breaches of anti-money laundering rules, including unreported Iran-linked transactions. 175097858422131 http://www.fintrac.app/en/20250506/fintrac-fines-quebec-real-estate-broker-for-compliance-failures FINTRAC has fined Royal LePage Village Pointe-Claire over $36,000 for anti-money laundering compliance violations found during a 2022 examination. 175097816749000 http://www.fintrac.app/en/20250501/fintrac-fines-quebec-real-estate-firm-over-aml-compliance-breaches Immeubles Jack Sera Inc. has been fined $107,250 by FINTRAC for anti-money laundering compliance failures identified during a 2022 examination. 175097788079879 http://www.fintrac.app/en/20250404/canada-police-charge-six-in-grande-prairie-organised-crime-investigation Canadian police have charged six individuals after a major drug trafficking and organised crime investigation in Grande Prairie, Alberta. 175097756167841 http://www.fintrac.app/en/20250327/canada-dismantles-16m-illegal-cannabis-network-in-major-organised-crime-bust Canadian police seize 17,000 illicit cannabis plants and charge six in an international smuggling and money laundering operation linked to identity fraud. 175097722183093 http://www.fintrac.app/en/20250326/canada-introduces-new-compliance-rules-for-businesses-in-anti-money-laundering-push FINTRAC rolls out 2025 anti-money laundering reforms, including new obligations for leasing, factoring, and cheque-cashing firms across Canada. 175097684335009 http://www.fintrac.app/en/20250325/human-trafficking-operation-dismantled-in-ontario-as-two-men-arrested Canadian police arrest two men in Oakville, Ontario, following a human trafficking probe involving multiple victims and financial evidence from FINTRAC. 175097654071565 http://www.fintrac.app/en/20250321/canada-enforces-financial-restrictions-against-high-risk-jurisdictions Canada’s Finance Ministry uses new powers to counter foreign money laundering and terror financing risks through directives and transaction restrictions. 175097625496645 http://www.fintrac.app/en/20250225/fintrac-fines-vancouver-money-services-firm-over-aml-breach MSBG International Holdings Ltd. in Vancouver fined $24,750 by FINTRAC for serious anti-money laundering compliance failures. 175097605421307 http://www.fintrac.app/en/20250213/argosy-securities-fined-by-fintrac-for-aml-compliance-failures Argosy Securities Inc. fined by FINTRAC for failing to meet anti-money laundering compliance standards in Canada. 175097568787534 http://www.fintrac.app/en/20250206/cash-shop-27-fined-33-000-by-fintrac-for-failing-to-submit-documents FINTRAC fines Mississauga-based Cash Shop #27 for not providing compliance documents during anti-money laundering examination. Penalty of $33,000 issued. 175097524937615 http://www.fintrac.app/en/20250204/canada-charges-five-in-widespread-identity-fraud-and-document-forgery-case Five people face charges in Alberta after a large-scale investigation uncovered identity fraud, forged documents, and cross-border financial crimes. 175097497961854 http://www.fintrac.app/en/20250131/canada-charges-b-c-resident-in-47-million-money-laundering-investigation A Burnaby man is charged in connection with a $47 million interprovincial money laundering scheme involving unregistered money services and illegal cannabis. 175097214644668 http://www.fintrac.app/en/20241211/exchange-bank-of-canada-fined-2-45m-for-failing-anti-money-laundering-measures FINTRAC imposes $2.45 million penalty on Exchange Bank of Canada for serious anti-money laundering compliance violations, including failure to report suspicious transactions. 175097126380922 http://www.fintrac.app/en/about-us FINTRAC App brings more than four decades of expertise spanning business, media, and technology. The service is owned and operated by Press Monitor Inc, based in Toronto. 174742659548868 http://www.fintrac.app/en/contact-us - 174949830123557 http://www.fintrac.app/en/partner-us At FINTRAC App, we believe that solving Canada’s anti-money laundering (AML) challenges takes collaboration. That’s why we invite forward-thinking organizations to partner with us and expand the reach, value, and impact of compliance innovation across financial services, real estate, professional services, and more. Whether you’re building solutions, offering services, or enabling others to stay compliant, there’s a partnership opportunity for you. 175103858167990 http://www.fintrac.app/en/privacy-policy - 174949921965397 http://www.fintrac.app/en/refund-and-cancellation-policy - 174949943272940 http://www.fintrac.app/en/services/beneficial-ownership Streamline your FINTRAC compliance with reliable, agent-based beneficial ownership record-keeping. Secure and stored in Canada. 174716999920301 http://www.fintrac.app/en/services/business-relationship Build trust from the start with fully compliant, auditable business relationship services tailored for Canada's AML/ATF requirements. 174916033176074 http://www.fintrac.app/en/services/client-identification Reporting entities must verify the identity of their clients for certain activities and transactions according to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations 174716923574709 http://www.fintrac.app/en/services/compliance-services Stay fully compliant with FINTRAC regulations using our integrated identity verification and record-keeping services—audit-ready and 100% Canadian-hosted. 174716953687286 http://www.fintrac.app/en/services/electronic-funds-transfer Ensure full FINTRAC compliance for large electronic funds transfers (EFTs) with our audit-ready service tailored for reporting entities in Canada. 174717023131852 http://www.fintrac.app/en/services/large-cash Meet Canadian AML obligations with our automated solution for identifying, reporting, and recording large cash transactions of $10,000 or more. 174717034220737 http://www.fintrac.app/en/services/large-virtual-currency Seamlessly detect, record, and report large virtual currency transactions in compliance with FINTRAC guidelines. 174717051075451 http://www.fintrac.app/en/services/ongoing-monitoring Stay ahead of financial crime risks with automated ongoing monitoring that flags suspicious behavior before it becomes a regulatory issue. 174717086526933 http://www.fintrac.app/en/services/politically-exposed-persons Meet your FINTRAC obligations with seamless, ongoing screening of Politically Exposed Persons and Heads of International Organizations. 174717100940424 http://www.fintrac.app/en/services/record-keeping Meet your legal obligations with automated, secure, and audit-ready record-keeping designed specifically for Canada's FINTRAC reporting entities. 174716971865496 http://www.fintrac.app/en/services/sanctions-evasion Ensure your business complies with Canadian sanctions laws and avoids unintentional violations with real-time, automated sanctions screening. 174717126377346 http://www.fintrac.app/en/services/suspicious-transactions Ensure your business complies with Canadian sanctions laws and avoids unintentional violations with real-time sanctions screening. 174717172671075 http://www.fintrac.app/en/services/third-party Clarify third-party relationships in financial transactions with precision. Stay compliant, reduce exposure, and fulfill your FINTRAC reporting obligations with confidence. 174717185595313 http://www.fintrac.app/en/shipping-and-delivery FINTRAC App services are delivered through the folliowing channels 174949950554532 http://www.fintrac.app/en/solutions/accountants Streamline client onboarding, risk assessments, and reporting—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for accountants and accounting firms engaged in certain financial transactions in Canada. Avoid penalties, protect your practice, and stay audit-ready with solutions built specifically for your profession. 174717288227126 http://www.fintrac.app/en/solutions/armoured-cars Streamline reporting, identity verification, and transaction monitoring—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for armoured car service providers handling large-value cash or virtual asset transfers. Avoid penalties, maintain operational integrity, and stay audit-ready with compliance tools built for the realities of cash-in-transit logistics. 174717313861433 http://www.fintrac.app/en/solutions/cashers Streamline client verification, transaction monitoring, and recordkeeping—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for cheque cashers in Canada. Avoid penalties, simplify audits, and stay compliant with solutions built specifically for cheque cashers. 174717324045599 http://www.fintrac.app/en/solutions/casinos Streamline high-value transaction tracking, client verification, and FINTRAC reporting—all while meeting your mandatory AML obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all casinos, gaming centers, and racetracks operating in Canada. Avoid penalties, simplify reporting, and keep your venue audit-ready with automated workflows built for the realities of high-volume gaming environments. 174717345176242 http://www.fintrac.app/en/solutions/factors Streamline client verification, assess third-party risk, and automate FINTRAC reporting—all while meeting your mandatory AML obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for factoring firms and trade finance professionals operating in Canada. Avoid regulatory gaps, reduce manual overhead, and prepare for audits with tools designed specifically for invoice-backed funding workflows. 174717374780285 http://www.fintrac.app/en/solutions/financial Streamline client verification, transaction monitoring, and reporting workflows—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for financial service providers operating in Canada. Avoid costly penalties, strengthen customer trust, and stay audit-ready with compliance tools built specifically for financial entities. 174717394381102 http://www.fintrac.app/en/solutions/insurance Streamline client onboarding, risk screening, and payout verification—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for life insurance companies, brokers and agents operating in Canada. Avoid fines, protect policyholder trust, and stay audit-ready with solutions built for the insurance industry’s compliance challenges. 174717422723568 http://www.fintrac.app/en/solutions/leasing Streamline client onboarding, risk identification, and regulatory reporting—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all financing and leasing professionals in Canada. Avoid costly penalties, ensure operational transparency, and stay audit-ready with purpose-built tools for vehicle and equipment finance providers. 174717439599993 http://www.fintrac.app/en/solutions/metals Stay audit-ready and risk-resilient while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all precious metals and stones dealers operating in Canada. Avoid heavy fines, reputational risk, and operational disruption with an AML compliance platform built specifically for high-value physical assets and luxury trades. 174717459060776 http://www.fintrac.app/en/solutions/money Streamline identity verification, transaction monitoring, and recordkeeping while meeting your mandatory FINTRAC obligations. Whether you're handling remittances, virtual currency, or foreign exchange, compliance under Canada’s PCMLTFA is a legal necessity—not a choice. Avoid fines, protect your business, and stay audit-ready with a solution built specifically for Money Services Businesses (MSBs). 174717478017678 http://www.fintrac.app/en/solutions/mortgage Streamline client onboarding, risk assessments, and transaction monitoring—all while meeting your mandatory FINTRAC obligations. Compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is not optional—it is a legal requirement for all mortgage professionals in Canada. Avoid costly penalties, maintain client trust, and stay audit-ready with a solution tailored to your needs. 174717509611696