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Section for what's new
Date Subject
[ 2018-07-23 ]News Release: Arrests disrupt several networks involved in trafficking Fentanyl and other illicit drugs
[ 2018-07-20 ]News Release: Numerous Arrests Made in Joint Forces Project Targeting Organized Drug Trafficking Ring – PROJECT BOOMERANG
[ 2018-07-20 ]July 20, 2018 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2018-07-18 ]Operational alert: Professional money laundering through trade and money services businesses
[ 2018-06-11 ]Proposed amendments to the regulations under the PCMLTFA are now available on the Canada Gazette website.
[ 2018-05-28 ]News Release: RCMP charge Calgary man and woman in multi-million-dollar fraud investigation
[ 2018-05-28 ]Opening Remarks by Nada Semaan, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada at the House of Commons Finance Committee, May 24, 2018
[ 2018-05-22 ]News Release: Revenu Québec takes collection actions against the pastor of the Centre évangélique Parole de vie Québec (French only)
[ 2018-05-11 ]Frequently Asked Questions in relation to Politically Exposed Persons in Canada and Heads of International Organizations
[ 2018-04-27 ]News Release: RCMP charge individual with fraud of 6 million dollars
[ 2018-03-22 ]News Release: Project Royal, Canadian fugitive, 44, arrested, returned to Canada, faces 11 charges
[ 2018-03-22 ]March 22, 2018 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2018-02-21 ]Opening Remarks at the House of Commons Finance Committee Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, February 14, 2018
[ 2018-02-14 ]News Release: Canada Revenue Agency conducts Panama Papers related searches in multiple locations
[ 2018-01-31 ]News Release: FINTRAC publishes indicators of money laundering linked to fentanyl trafficking
[ 2018-01-31 ]Operational alert: Laundering of the proceeds of fentanyl trafficking
[ 2017-12-21 ]News Release: Red Deer RCMP charge man with fraud after victim losses over $10 million
[ 2017-12-12 ]FINTRAC guidance relating to the Ministerial Directive on the Democratic People’s Republic of Korea (DPRK) issued on December 9, 2017
[ 2017-12-12 ]Canada Gazette: Ministerial Directive on the Democratic People’s Republic of Korea (DPRK) issued on December 9, 2017
[ 2017-12-12 ]Operational alert: Democratic People’s Republic of Korea’s Use of the International Financial System for Money Laundering/Terrorist Financing
[ 2017-12-12 ]Operational alert: Democratic People’s Republic of Korea’s Use of the International Financial System for Money Laundering/Terrorist Financing
[ 2017-12-12 ]December 12, 2017 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2017-12-07 ]Remarks by FINTRAC’s Interim Director, Barry MacKillop, at the US Parliamentary Intelligence-Security Forum in Washington, December 7, 2017.
[ 2017-11-23 ]News Release: Maximizing Results Through Collaboration
[ 2017-11-22 ]News Release: ALERT Makes Record Drug Seizure in Calgary
[ 2017-06-27 ]News Release: Hamilton-Niagara RCMP Make Arrest in Synthetic Identity Fraud
[ 2017-06-13 ]News Release: Canadian and British tax investigators conduct multiple searches in Canada and the UK
[ 2017-06-12 ]News Release: Residence and Luxury Vehicle Seized in Ottawa Area
[ 2016-12-21 ]Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq
[ 2016-12-15 ]Indicators: The laundering of illicit proceeds from human trafficking for sexual exploitation
[ 2016-12-14 ]News Release: FINTRAC meets with leading money services businesses
[ 2016-12-08 ]News Release: Ten Arrested, 111 Charges in Calgary Organized Crime Investigation
[ 2016-12-07 ]December 8, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-11-17 ]News Release: Results in the Fight Against Money Laundering and Terrorism Financing
[ 2016-11-14 ]Operational Brief: Indicators of money laundering in financial transactions related to real estate
[ 2016-10-07 ]News Release: Operation NOUAGE — Dismantlement of a cannabis production and drug trafficking network in the Outaouais region (in French only)
[ 2016-09-29 ]News Release: Project Echo Nets ATM Theft Suspects
[ 2016-09-22 ]News Release: RCMP arrest Thunder Bay resident for Fraud and other Criminal Code Offences
[ 2016-09-08 ]Government of Canada works with International Partners to Crack Down on Offshore Tax Evasion
[ 2016-08-26 ]Public Safety Canada released the 2016 Public Report on the Terrorist Threat to Canada
[ 2016-07-28 ]July 28, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-05-17 ]News Release: Three people arrested in "Project Lotto", Joint investigation with OPP
[ 2016-05-11 ]News Release: FINTRAC imposes an administrative monetary penalty on Howell Investment Management Inc., in Etobicoke, Ontario
[ 2016-04-05 ]News Release: FINTRAC imposes an administrative monetary penalty on Becksley Capital Inc., in Toronto, Ontario
[ 2016-04-05 ]News Release: FINTRAC imposes an administrative monetary penalty on Diamond Exchange Toronto Inc., in Toronto, Ontario
[ 2016-04-05 ]News Release: FINTRAC imposes an administrative monetary penalty on Victoria Jewellers Ltd., in Regina, Saskatchewan
[ 2016-03-29 ]News Release: RCMP Integrated National Security Enforcement Team lays terrorism charge against Kevin Omar Mohamed
[ 2016-03-17 ]News Release: Projects JOUG and LIERRE: seven people are arrested by UPAC (French only)
[ 2016-01-07 ]News Release: Two Properties Restrained in Ottawa Area
News releases
Section for news releases
Date Subject
[ 2018-07-23 ]Arrests disrupt several networks involved in trafficking Fentanyl and other illicit drugs
[ 2018-07-20 ]Numerous Arrests Made in Joint Forces Project Targeting Organized Drug Trafficking Ring – PROJECT BOOMERANG
[ 2018-06-11 ]Proposed amendments to the regulations under the PCMLTFA are now available on the Canada Gazette website.
[ 2018-05-28 ]RCMP charge Calgary man and woman in multi-million-dollar fraud investigation
[ 2018-05-22 ]Revenu Québec takes collection actions against the pastor of the Centre évangélique Parole de vie Québec (French only)
[ 2018-04-27 ]RCMP charge individual with fraud of 6 million dollars
[ 2018-03-22 ]Project Royal, Canadian fugitive, 44, arrested, returned to Canada, faces 11 charges
[ 2018-02-14 ]Canada Revenue Agency conducts Panama Papers related searches in multiple locations
[ 2018-01-31 ]FINTRAC publishes indicators of money laundering linked to fentanyl trafficking
[ 2017-12-21 ]Red Deer RCMP charge man with fraud after victim losses over $10 million
[ 2017-11-23 ]Maximizing Results Through Collaboration
[ 2017-11-22 ]ALERT Makes Record Drug Seizure in Calgary
[ 2017-11-09 ]RCMP GTA CFSEU and its policing partners land a tremendous blow to organized crime in Canada
[ 2017-09-20 ]Project Briscola – Total of 12 arrested facing 96 charges
[ 2017-08-28 ]OPP History Made With Massive Haul of Pure Cocaine
[ 2017-07-24 ]Peel Police – Year Long Project results in Nearly Three Million Dollars of Drugs Seized
[ 2017-07-04 ]Drug Importation Network Dismantled
[ 2017-06-27 ]Hamilton-Niagara RCMP Make Arrest in Synthetic Identity Fraud
[ 2017-06-13 ]Canadian and British tax investigators conduct multiple searches in Canada and the UK
[ 2017-06-12 ]Residence and Luxury Vehicle Seized in Ottawa Area
[ 2016-12-14 ]FINTRAC meets with leading money services businesses
[ 2016-12-08 ]Ten Arrested, 111 Charges in Calgary Organized Crime Investigation
[ 2016-11-17 ]Results in the Fight Against Money Laundering and Terrorism Financing
[ 2016-10-07 ]Operation NOUAGE — Dismantlement of a cannabis production and drug trafficking network in the Outaouais region (in French only)
[ 2016-09-29 ]Project Echo Nets ATM Theft Suspects
[ 2016-09-22 ]RCMP arrest Thunder Bay resident for Fraud and other Criminal Code Offences
[ 2016-09-08 ]Government of Canada works with International Partners to Crack Down on Offshore Tax Evasion
[ 2016-05-17 ]Three people arrested in "Project Lotto", Joint investigation with OPP
[ 2016-05-11 ]FINTRAC imposes an administrative monetary penalty on Howell Investment Management Inc., in Etobicoke, Ontario
[ 2016-04-05 ]FINTRAC imposes an administrative monetary penalty on Becksley Capital Inc., in Toronto, Ontario
[ 2016-04-05 ]FINTRAC imposes an administrative monetary penalty on Diamond Exchange Toronto Inc., in Toronto, Ontario
[ 2016-04-05 ]FINTRAC imposes an administrative monetary penalty on Victoria Jewellers Ltd., in Regina, Saskatchewan
[ 2016-03-29 ]RCMP Integrated National Security Enforcement Team lays terrorism charge against Kevin Omar Mohamed
[ 2016-03-17 ]Projects JOUG and LIERRE: seven people are arrested by UPAC (French only)
[ 2016-01-07 ]Two Properties Restrained in Ottawa Area
FINTRAC advisories
Section for FINTRAC advisories
Date Subject
[ 2018-07-20 ]July 20, 2018 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2018-03-22 ]March 22, 2018 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2017-12-12 ]December 12, 2017 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2017-03-22 ]March 22, 2017 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-12-07 ]December 8, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2016-07-28 ]July 28, 2016 – FINTRAC Advisory: Financial transactions related to countries identified by the Financial Action Task Force (FATF)
[ 2014-07-30 ]FINTRAC Advisory regarding Money Services Businesses dealing in virtual currency
Presentations and speeches
Section for presentations and speeches
Date Subject
[ 2018-05-28 ]Opening Remarks by Nada Semaan, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada at the House of Commons Finance Committee, May 24, 2018
[ 2018-02-21 ]Opening Remarks at the House of Commons Finance Committee Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, February 14, 2018
[ 2017-12-07 ]Remarks by FINTRAC’s Interim Director, Barry MacKillop, at the US Parliamentary Intelligence-Security Forum in Washington, December 7, 2017.

Media Contacts

Media representatives can contact FINTRAC at the following coordinates:

Media relations: 613-947-6875
E-mail: Communications3@fintrac-canafe.gc.ca

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