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fintrac

OANDA

David Grant Appointed as OANDA’s APAC COO

Industry NewsDecember 06, 2019

OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…

FATF

July 27, 2020 – FINTRAC Advisory : Financial…

Без рубрикиJuly 28, 2020

On June 30, 2020, the Financial Action Task Force (FATF) issued a statement on high-risk jurisdictions subject to a call for action and a statement on jurisdictions under increased monitoring. These statements are updated and…

Fintrac

FINTRAC Advisory: Financial Transactions Related to Countries Identified…

Без рубрикиMay 04, 2020

On February 21, 2020, the Financial Action Task Force (FATF) issued a statement on high-risk jurisdictions subject to a call for action and a statement on jurisdictions under increased monitoring. These statements are updated and…

IIROC

IIROC and FINTRAC Enhance Cooperation to Protect Against…

Без рубрикиJune 06, 2019

Agreement also reduces regulatory burden on Canadian investment firms. May 30, 2019 (Toronto, Ontario) - The Investment Industry Regulatory Organization of Canada (IIROC) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) today…

Financial Transactions and Reports Analysis Centre of Canada

FINTRAC Reinforces Its Partnership with the Investment Industry…

Без рубрикиJune 03, 2019

May 30, 2019 – Ottawa – Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Regulators are strengthening their collaborative efforts to identify and combat money laundering and terrorist activity financing risks in the securities…

Financial Transactions and Reports Analysis Centre of Canada

Operational Alert: Laundering of the Proceeds of Romance…

Без рубрикиApril 12, 2019

Romance fraud involves perpetrators expressing false romantic intentions toward victims to gain and then take advantage of their trust and affection in order to access their cash, bank accounts and credit cards. The Canadian Anti-Fraud…

alberta securities commission

Recidivist Neil Andrew McDonald sentenced to two years…

Без рубрикиMarch 06, 2019

CALGARY – March 4, 2019 – The Alberta Securities Commission (ASC) and the Alberta RCMP announced today that Neil Andrew McDonald (a.k.a. Neil Andrews) of Calgary was convicted and sentenced to two years in jail…

Financial Transactions and Reports Analysis Centre of Canada

FINTRAC Announces Better Support for Canadian Businesses

Без рубрикиFebruary 11, 2019

FINTRAC today launched a number of new tools aimed at better supporting Canadian businesses in meeting their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act). This initiative includes: FINTRAC’s…

Financial Transactions and Reports Analysis Centre of Canada

FINTRAC Publishes its First Assessment on Terrorist Activity…

Без рубрикиDecember 16, 2018

FINTRAC today published its Terrorist Financing Assessment: 2018, which provides an assessment of the terrorist activity financing risks presented by various countries around the world. The assessment is the first of its kind in Canada…

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