- FINTRAC calls for special attention in relation to corrupt foreign officials from Ukraine
- Financial transactions related to countries identified by the Financial Action Task Force (FATF)
- News Release: Charges laid in Bankruptcy Fraud Investigation
- News Release: FINTRAC imposes an administrative monetary penalty against Questrade, Inc., in Toronto, Ontario
- Opening remarks before the Montréal Chapter of ACAMS, February 11, 2014. By FINTRAC Director Gérald Cossette
- Guideline 4 and Guideline 6 have been updated to reflect new requirements coming into force on February 1, 2014.
- General information on changes to report validation