FINTRAC_Canada
@FINTRAC_Canada
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Financial Transactions and Reports Analysis Centre of Canada / En Français: @CANAFE_Canada / Notice: https://t.co/zweOEUXOeM
Canada
Joined October 2017
FINTRAC’s #FinancialIntelligence was recognized by @Lethpolice in a lengthy investigation where five individuals have been charged with fraud related offences.
Police have charged five members of a group following a lengthy investigation into fraudulent activity throughout the province and beyond. #yql
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FINTRAC’s #FinancialIntelligence was recognized by the RCMP in an investigation where an individual was charged for organized crime, money laundering & failure to register as an MSB under the Proceeds of Crime (ML) and Terrorist Financing Act.
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FINTRAC’s #FinancialIntelligence was recognized by @CanRevAgency in an investigation where one individual was found guilty and sentenced for evading the payment of taxes and making a false statement in tax returns.
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With reporting from businesses, FINTRAC provided 93 disclosures of #FinancialIntelligence on #ProjectGuardian in 2023–24. They contained information on 354 subjects and supported 53 law enforcement investigations related to illegal synthetic opioid trafficking. 3/3
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📢 Let’s keep the conversation going! Join the movement this #BellLetsTalk Day and spread awareness for a brighter, healthier future. #EndTheStigma #GCMentalHealth
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Anyone can be a victim of #HumanTrafficking. If you or anyone you know needs help, call the Canadian Human Trafficking Hotline (multilingual, confidential, available 24/7).
A #HumanTrafficking victim may: • Appear anxious, submissive, and withdrawn • Dress to look older • Seem underfed or tired Learn how to recognize the signs:
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Businesses will now also be required to report sanctioned property imposed under: · March 1, 2025: UN Act · October 1, 2025: Special Economic Measures Act & Justice for Victims of Corrupt Foreign Officials Act 🔗 3/3
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To learn more about conducting transactions with a money services business and FINTRAC’s role in regulating this sector, consult our web page: 3/3
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Project Guardian is a key contribution to the extensive Federal actions on the overdose crisis. #OpioidCrisis #ProjectGuardian 2/2
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Happy Holidays from FINTRAC! As we reflect on this year, we're grateful for the incredible collaboration and dedication of our partners in protecting Canadians from #FinancialCrime. Wishing everyone a joyful holiday season and a safe, prosperous new year! 🎉
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🚨 Reminder: Deadline is December 30! Share your thoughts on the proposed regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act before it’s too late! 🔗 Read more in the @CanadaGazette and #HaveYourSay.
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RT @FinanceCanada: Today, the government is delivering a plan to: ✅Reduce Everyday Costs ✅Help More Canadians Buy a Home ✅Invest in Jobs a…
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FINTRAC has imposed an administrative monetary penalty of $2,457,750 on Exchange Bank of Canada, a bank headquartered in Toronto, Ontario. For more information, consult:
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