Financial Transactions and Reports Analysis Centre Canada

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• 2026-05-28FINTRAC publishes money laundering indicators relating to human trafficking and major international sporting and entertainment events
• 2026-05-14FINTRAC Imposes Administrative Monetary Penalty on 13010431 Canada Inc. (Necosmart)
• 2026-05-05FINTRAC imposes an administrative monetary penalty on VersaBank
• 2026-04-23FINTRAC Publishes Money Laundering Indicators Related to Extortion
• 2026-03-26FINTRAC imposes an administrative monetary penalty on Northern Isga Foundation
• 2026-02-12FINTRAC imposes an administrative monetary penalty on Manor Windsor Realty Ltd
• 2026-02-10FINTRAC imposes an administrative monetary penalty on Century 21 Heritage Group Ltd
• 2026-02-05FINTRAC imposes an administrative monetary penalty on Commerciale I.C. - Pacific Inc.
• 2025-12-18FINTRAC imposes an administrative monetary penalty on MP Technology Services Ltd
• 2025-12-11FINTRAC imposes an administrative monetary penalty on Juba Express Inc
• 2025-12-04FINTRAC imposes an administrative monetary penalty on Griffin Jewellery Designs Inc
• 2025-12-02FINTRAC imposes an administrative monetary penalty on Global Currency Exchange
• 2025-11-27FINTRAC publishes updated money laundering indicators aimed at combatting online child sexual exploitation
• 2025-10-30FINTRAC 2024–25 Annual Report: Safe Canadians, Secure Economy
• 2025-10-22FINTRAC imposes an administrative monetary penalty on Xeltox Enterprises Ltd
• 2025-10-16FINTRAC imposes an administrative monetary penalty on First Nations Bank of Canada
• 2025-10-09FINTRAC imposes an administrative monetary penalty on DMCL Chartered Professional Accountants
• 2025-10-02FINTRAC imposes an administrative monetary penalty on HRA Group Holdings
• 2025-09-25FINTRAC imposes an administrative monetary penalty on Peken Global Limited (KuCoin)
• 2025-09-23FINTRAC imposes an administrative monetary penalty on Spence Diamonds Ltd
• 2025-09-18FINTRAC imposes an administrative monetary penalty on Primary Capital Inc.
• 2025-09-12FINTRAC imposes an administrative monetary penalty on the Saskatchewan Indian Gaming Authority
• 2025-09-04FINTRAC Imposes Administrative Monetary Penalty on Canadian National Exhibition Association
• 2025-08-28FINTRAC imposes an administrative monetary penalty on British Columbia Lottery Corporation
• 2025-07-03FINTRAC imposes an administrative monetary penalty on Canaccord Genuity Corp
• 2025-06-12FINTRAC imposes an administrative monetary penalty on Hub Capital Inc.
• 2025-06-10FINTRAC imposes an administrative monetary penalty on Cambrian Credit Union
• 2025-05-29FINTRAC imposes an administrative monetary penalty on Crystal Currency Exchange Inc.
• 2025-05-13FINTRAC imposes an administrative monetary penalty on Marouf Management Inc
• 2025-05-06FINTRAC imposes an administrative monetary penalty on Immeubles Village Pointe-Claire Inc
• 2025-05-01FINTRAC imposes an administrative monetary penalty on Immeubles Jack Sera Inc.
• 2025-02-25FINTRAC imposes an administrative monetary penalty on MSBG International Holdings Ltd.
• 2025-02-13FINTRAC imposes an administrative monetary penalty on Argosy Securities Inc.
• 2025-02-06FINTRAC imposes an administrative monetary penalty on Cash Shop #27
• 2025-01-23FINTRAC Publishes Money Laundering Indicators Aimed at Combatting Fentanyl and Other Illegal Synthetic Opioids
• 2024-12-11FINTRAC imposes an administrative monetary penalty on Exchange Bank of Canada
• 2024-11-28FINTRAC imposes an administrative monetary penalty on Simple Canadian Services
• 2024-11-26FINTRAC 2023–24 Annual Report: Safe Canadians, Secure Economy
• 2024-10-29FINTRAC imposes an administrative monetary penalty on Jones Lang Lasalle Real Estate Services, Inc
• 2024-09-24FINTRAC imposes an administrative monetary penalty on 1000085532 Ontario Inc.
• 2024-09-19FINTRAC imposes an administrative monetary penalty on Coinseason Capital Inc.
• 2024-09-12FINTRAC imposes an administrative monetary penalty on Canada Changjiang Management Ltd
• 2024-07-31FINTRAC Imposes Administrative Monetary Penalty on Gestion de Patrimoine Blue Bridge Inc.
• 2024-07-16FINTRAC Imposes Administrative Monetary Penalty on Masters Realty (2000) Ltd.
• 2024-07-11FINTRAC imposes an administrative monetary penalty on Metna General Trading Inc
• 2024-05-09FINTRAC Imposes Administrative Monetary Penalty on Binance Holdings Limited
• 2024-05-02FINTRAC imposes an administrative monetary penalty on The Toronto-Dominion Bank
• 2024-01-17FINTRAC imposes an administrative monetary penalty on Global West Realty Limited
• 2023-12-07FINTRAC Imposes an Administrative Monetary Penalty on Canadian Imperial Bank of Commerce
• 2023-12-06Counter Terrorist Financing Task Force – Israel (CTFTI) Public Statement
• 2023-12-05FINTRAC imposes an administrative monetary penalty on Royal Bank of Canada
• 2023-10-31FINTRAC imposes an administrative monetary penalty on Austin Jewellers
• 2023-10-27FINTRAC imposes an administrative monetary penalty on Norwich Real Estate Services Inc.
• 2023-08-24FINTRAC imposes an administrative monetary penalty on 857132 Ontario Limited
• 2023-08-17FINTRAC imposes an administrative monetary penalty on Deshi Foreign Exchange Inc.
• 2023-08-10FINTRAC imposes an administrative monetary penalty on The Centre Pacific Project Marketing Corp.
• 2023-05-24FINTRAC imposes an administrative monetary penalty on Niavaran Canada Inc.
• 2023-03-24FINTRAC imposes an administrative monetary penalty on Vision Bank Ltd.
• 2023-03-06FINTRAC imposes an administrative monetary penalty on Wealth One Bank of Canada
• 2022-12-15FINTRAC publishes terrorist activity financing indicators in its new Operational Alert
• 2022-10-18FINTRAC imposes an administrative monetary penalty on Cathay Pacific Realty Ltd
• 2022-10-13FINTRAC Imposes Administrative Monetary Penalty on LaBoutique Realty Ltd
• 2022-10-06FINTRAC Imposes Administrative Monetary Penalty on Pan Pacific Platinum Real Estate Services Inc.
• 2022-09-28FINTRAC publishes indicators on the laundering of proceeds from illicit cannabis in support of Project Legion
• 2022-08-16FINTRAC imposes an administrative monetary penalty on Cheetah Consulting Ltd.
• 2022-07-21FINTRAC imposes an administrative monetary penalty on Thanh Hung Truong (Bijouterie Kim Dung)
• 2022-07-12FINTRAC Imposes Administrative Monetary Penalty on Nu Stream Realty Inc.
• 2022-06-23FINTRAC imposes an administrative monetary penalty on Sokhom Ung, operating as Bureau de change Saint-Michel
• 2022-05-12FINTRAC imposes an administrative monetary penalty on Montecristo Jewellers Inc.
• 2022-05-10FINTRAC imposes an administrative monetary penalty on 9293-0809 Québec Inc.
• 2022-05-05FINTRAC Releases Key Characteristics of Illicit Underground Banking Through Unregistered Money Services Businesses
• 2022-04-29FINTRAC Imposes an Administrative Monetary Penalty on Laurentian Bank of Canada
• 2022-03-22FINTRAC imposes an administrative monetary penalty on Forest Hill Real Estate Inc.
• 2022-03-16Russia-Related Sanctions and Illicit Finance FIU Working Group Statement of Intent
• 2022-03-15FINTRAC imposes an administrative monetary penalty on Taiwanese Canadian Toronto Credit Union Limited
• 2022-03-03FINTRAC Imposes Administrative Monetary Penalty on Sino Financial Ltd
• 2022-01-13FINTRAC imposes an administrative monetary penalty on Libro Credit Union Limited
• 2021-12-23FINTRAC imposes an administrative monetary penalty on Industrial and Commercial Bank of China (Canada)
• 2021-11-04FINTRAC imposes an administrative monetary penalty on Pacific Place – Arc Realty Ltd
• 2021-07-30FINTRAC provides additional money laundering indicators associated with human trafficking for sexual exploitation in support of Project Protect
• 2021-06-25FINTRAC Imposes Administrative Monetary Penalty on Les Immeubles Diamant Diamant Inc.
• 2021-06-11FINTRAC imposes an administrative monetary penalty on HomeLife Glenayre Realty Chilliwack Ltd.
• 2021-06-10FINTRAC Signs Memorandum of Understanding with the Organisme d'autoréglementation du courtage immobilier du Québec
• 2021-05-20FINTRAC signs a Memorandum of Understanding with the Society of Notaries Public of British Columbia
• 2021-05-19FINTRAC imposes an administrative monetary penalty on Magasin Château D'Ivoire Inc.
• 2021-03-22FINTRAC imposes an administrative monetary penalty on Park Georgia Realty Ltd.
• 2021-03-18FINTRAC imposes an administrative monetary penalty on RE/MAX All-Stars Realty Inc.
• 2021-03-04FINTRAC imposes an administrative monetary penalty on C&Z Holdings Ltd.