anti-money laundering

Crypto platform sanctioned by FINTRAC Crypto platform sanctioned by FINTRAC

Regulation

Crypto platform sanctioned by FINTRAC

Firm failed to report attempted suspicious transactions

By James Langton |December 18, 2025

1 min read

FINTRAC seeks sanctions on money transfer firm FINTRAC seeks sanctions on money transfer firm

Regulation

FINTRAC seeks sanctions on money transfer firm

Agency alleges breaches discovered in compliance exam

By James Langton |December 11, 2025

2 min read

FINTRAC sanctions currency exchange FINTRAC sanctions currency exchange

Regulation

FINTRAC sanctions currency exchange

Firm fined for series of violations uncovered in compliance exam

By James Langton |December 2, 2025

1 min read

FINTRAC sanctions Saskatchewan credit union FINTRAC sanctions Saskatchewan credit union

Regulation

FINTRAC sanctions Saskatchewan credit union

Firm penalized for breaches uncovered in a compliance exam

By James Langton |November 27, 2025

1 min read