Media Room - Archives

2011
Date Subject
[ 2011-05-18 ] Guidelines 3A: Submitting Suspicious Transaction Reports to FINTRAC Electronically and 3B: Submitting Suspicious Transaction Reports to FINTRAC by Paper, Guideline 4: Implementation of a Compliance Regime and Guideline 5: Submitting Terrorist Property Reports have been 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.
 
[ 2011-05-17 ] Federal IPOC Restrains Over $5 million in Property and Assets and Refers over $15 million in Assets to BC Civil Forfeiture Office
 
[ 2011-05-10 ] News Release: Money laundering involves more than just cash transactions FINTRAC Director tells Anti-Money Laundering Conference
 
[ 2011-05-10 ] Keynote Address to the Canadian Institute Anti-Money Laundering Conference, Toronto, May 10, 2011. By FINTRAC Director Jeanne M. Flemming.
 
[ 2011-04-18 ] Money Laundering and Terrorist Activity Financing Watch: October-December 2010
 
[ 2011-03-08 ] Notes for remarks before the House of Commons Finance Committee, Ottawa, March 8, 2011. By Denis Meunier, Assistant Director, Financial Analysis and Disclosures Directorate.
 
[ 2011-03-03 ] FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran and the Democratic People's Republic of Korea
 
[ 2011-03-01 ] FINTRAC Advisory: FINTRAC calls for special attention and heightened caution in relation to transactions emanating from, or destined to the Middle East and North Africa
 
[ 2011-02-18 ] Money Laundering and Terrorist Activity Financing Watch: July - September 2010
 
[ 2011-02-18 ] FINTRAC Interpretation Notice no. 7 — Insolvency Practitioners Providing Trustee in Bankruptcy Services
 
[ 2011-02-18 ] News Releases: FINTRAC issues an administrative monetary penalty against a savings and credit union
 
[ 2011-02-03 ] Pamphlet: This pamphlet explains how sharing intelligence about financial transactions can help identify new targets, locate hidden proceeds of crime and provide the supporting information necessary to obtain warrants.
 
[ 2011-01-24 ] Money Laundering and Terrorist Activity Financing Watch: April-June 2010
 
[ 2011-02-07 ] Notes for remarks before the Senate Special Committee (Anti-Terrorism), Ottawa, February 7, 2011. By Denis Meunier, Assistant, Financial Analysis and Disclosures Directorate.
 
[ 2011-01-27 ] Projects Rescue and Tyrant: Vancouver Police Department lays criminal organization charges
 
[ 2011-01-10 ] The Egmont Group of Financial Intelligence Units has released a short video to advance awareness and understanding of money laundering and terrorist activity financing
 
2010
Date Subject
[ 2010-11-24 ] News Release: FINTRAC issues an administrative monetary penalty against a money services business
 
[ 2010-11-19 ] News Release: FINTRAC issues an administrative monetary penalty against a money services business
 
[ 2010-11-18 ] News Release: FINTRAC Annual Report Highlights Ten Years of Connecting the Money to the Crime
 
[ 2010-09-22 ] News Release: FINTRAC issues an administrative monetary penalty against two money services business
 
[ 2010-07-08 ] Guideline 6 - Record Keeping and Client Identification is revised to include the expanded definition of financial entity which comes into effect July 31, 2010.
 
[ 2010-06-30 ] FINTRAC Advisory: FINTRAC calls for increased vigilance when dealing with financial entities from the Islamic Republic of Iran
 
[ 2010-06-02 ] Money Laundering and Terrorist Activity Financing Watch: July-September 2009
 
[ 2010-05-13 ] Remarks to the Canadian Life and Health Insurance Association, in Toronto, May 13, 2010. By FINTRAC Director Jeanne M. Flemming.
 
[ 2010-05-07 ] News Release: FINTRAC issues an administrative monetary penalty against a money services business
 
[ 2010-05-06 ] News Release: FINTRAC issues an administrative monetary penalty against a real estate broker
 
[ 2010-04-28 ] Notes for remarks to the Canadian Institute Conference on Money Laundering, in Toronto, April 28, 2010. By FINTRAC Director Jeanne M. Flemming.
 
[ 2010-04-27 ] Notes for remarks to OSFI Conference, in Toronto, April 27, 2010. By FINTRAC Director Jeanne M. Flemming.
 
[ 2010-04-26 ] News Release: FINTRAC issues an administrative monetary penalty against a money services business
 
[ 2010-04-15 ] Notes for remarks to the Justice and Human Rights Committee of the House of Commons, in Ottawa, April 15, 2010. By Hélène Goulet, Deputy Director, Strategic Policy and Public Affairs and Chief Review and Appeals Officer.
 
[ 2010-03-18 ] News Release: FINTRAC issues an administrative monetary penalty against a money services business
 
[ 2010-03-03 ] News Release: FINTRAC issues an administrative monetary penalty against an entity
 
[ 2010-01-29 ] News Release: FINTRAC issues an administrative monetary penalty against an entity
 
2009
Date Subject
[ 2009-12-18 ] News Release: FINTRAC issues an administrative monetary penalty against an entity
 
[ 2009-12-14 ] News Release: FINTRAC issues an administrative monetary penalty against an entity
 
[ 2009-11-17 ] FINTRAC Annual Report 2009FINTRAC Annual Report 2009
Responding to the priorities of our partners
 
[ 2009-10-19 ] FINTRAC Advisory: FINTRAC calls for increased vigilance when dealing with entities from Uzbekistan, Iran, Pakistan, São Tomé and Príncipe, Turkmenistan and Azerbaijan
[ 2009-09-29 ] Notes for an address to the FINTRAC Toronto Workshop: Mapping the Continuum, September 29, 2009. By FINTRAC Director Jeanne M. Flemming.
 
[ 2009-08-19 ] News Release: FINTRAC issues administrative monetary penalties against two entities
 
[ 2009-07-21 ] Money Laundering and Terrorist Financing Typologies and Trends in Canadian Banking
 
[ 2009-07-16 ] Notes for remarks to the annual general meeting of the Canadian Gaming Regulators Association, in Halifax, July 16, 2009 - "Compliance Obligations for Canadian Casinos". By FINTRAC Director Jeanne M. Flemming.
 
[ 2009-06-29 ] FINTRAC Advisory: FINTRAC calls for increased vigilance when dealing with entities from Uzbekistan, Iran, Pakistan, São Tomé and Príncipe, Turkmenistan and Azerbaijan
[ 2009-06-23 ] Electronic funds transfer requirements change as of June 23, 2009
 
[ 2009-05-06 ] Notes for a presentation to the Eleventh annual auto theft export summit, in Ottawa, May 6, 2009. By FINTRAC Director Jeanne M. Flemming.
 
[ 2009-05-06 ] Remarks at the Office of Superintendent of Financial Institutions Anti-Money Laundering Information Session, May 6 2009. By Michael Donovan, Compliance Manager.
 
[ 2009-04-20 ] Notes for a presentation to the Third annual managing internal and regulatory investigations conference, Toronto, April 20, 2009. By FINTRAC Director Jeanne M. Flemming.
 
[ 2009-03-08 ] New E-learning Module on Terrorist Financing in FINTRAC's Learning Centre
 
[ 2009-03-05 ] News Release: AUSTRAC and FINTRAC sign agreement to share compliance information
 
[ 2009-02-27 ] FINTRAC Advisory: FINTRAC calls for increased vigilance when dealing with entities from Uzbekistan, Iran, Pakistan, São Tomé and Príncipe, Turkmenistan and Azerbaijan