Media Room
What's New
- FINTRAC calls for special attention in relation to corrupt foreign officials from Egypt and Tunisia
- News Release: Minister of Finance Launches Consultation to Update Anti-Money Laundering and Anti-Terrorist Financing Regime
- News Release: Department of Finance Consultation paper on proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing regulations on ascertaining identity
- FINTRAC calls for continued vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People's Republic of Korea
- News Release: FINTRAC 2011 Annual Report Highlights
- Trends in Canadian Suspicious Transaction Reporting (STR) Part II – October 2011
- Notes for a presentation to the Money Laundering in Canada Conference 2011, Victoria, British Columbia, October 17, 2011. By FINTRAC Director Jeanne M. Flemming.
- Money Laundering and Terrorist Activity Financing Watch: April – June 2011
- September 29, 2011 - Canadian Association of Chiefs of Police (CACP) acknowledges FINTRAC's contributions
- News Releases: FINTRAC issues administrative monetary penalties against two entities
- Notes for the presentation "Risks and Responses to Organized Crime: Moving Beyond Cash". By Jeanne M. Flemming to the International Symposium on Economic Crime
- FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People's Republic of Korea
- Money Laundering and Terrorist Activity Financing Watch: January - March 2011
- Guidelines 8A: Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC Electronically, 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC, 8C: Submitting Non-SWIFT Electronic Funds Transfer Reports to FINTRAC by Paper, 10A: Submitting Casino Disbursement Reports to FINTRAC Electronically, and 10B: Submitting Casino Disbursement Reports to FINTRAC by Paper have been reviewed and updated. Revisions made to each of these guidelines are indicated by a side bar to the right of the modified text in the PDF version.
- Statistics Canada publishes study of money laundering charges in Canada - June 21, 2011
Media information
Peter Lamey
Centre Spokesperson
Tel: 613-943-3399
Centre Spokesperson
Tel: 613-943-3399
Blaine Harvey
Director, Communications
Tel: 613-947-2444
Director, Communications
Tel: 613-947-2444