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Latest News
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FINTRAC’s administrative monetary penalties program – when you fail to comply
FINTRAC offers regulated entities a framework for how it determines an administrative monetary penalty in cases of noncompliance.
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FINTRAC fines Canaccord for AML deficiencies
The case highlights the importance of conducting media checks for high-risk clients.
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GRIP Extra: Qantas data breach, India ban for Jane Street
Our in-brief roundup of notable stories from last week.
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GRIP Extra: Ex Goldman partner sentenced, Republicans to limit state AI regulation
Our in-brief roundup also includes China’s new crypto ownership restrictions, Trump’s tariffs, and a multimillion dollar CIRO fine.
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Turning point as Canada secures its largest terror finance conviction
Use of crypto and crowdfunding platforms for terror funding sets new legal challenges for the digital age.
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FINTRAC fines real estate broker for AML failures
The penalty was imposed in 2024 for violations observed during a 2022 compliance examination .
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Canada tables new regulations on money laundering and terrorist financing
Canada introduces regulations to help prevent money laundering, terrorist financing, and sanctions evasion, and to strengthen beneficial ownership transparency.
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Wealth management firm fined by FINTRAC for AML failures
Lack of written policies and oversight was at the center of the enforcement action against independent firm “considered a securities dealer” by regulator.