Suggestions include a national registry of beneficial ownership and a monetary threshold to the suspicious transaction r…

The pandemic has put a lot of activities on hold – at least for the time being – but not when it comes to money launderi…

He admitted to engaging in personal financial dealings with clients and circumvented FINTRAC large cash transaction repo…

The Financial Consumer Agency of Canada has announced the appointment of a Deputy Commissioner who will be responsible f…

IIROC and FINTRAC announced today a new Memorandum of Understanding to better fight money laundering and terrorist finan…

The Independent Financial Brokers of Canada (IFB) today announced that it has launched an updated Anti-Money Laundering/…

An MFDA Hearing Panel held in Vancouver on Aug. 15 has approved a settlement agreement with Dan Vivian Wang. Sanctions i…