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Mar 7Sat
  1. FINTRAC (Canada)Source summary22

    Project Fletcher 调查涉超过$3 million欺诈，8人被捕、5名嫌疑人仍被追查

    Durham Regional Police Service 金融犯罪调查组在Project Fletcher调查中逮捕8人，并追查5名嫌疑人；案件涉及Durham Region一家企业超过$3 million的欺诈。调查发现约270张欺诈支票存入22个银行账户，并存在跨Durham Region、大多伦多地区及全球的洗钱活动。相关指控尚未在法庭得到证实。

Mar 3Tue
  1. FINTRAC (Canada)Source summary71

    FINTRAC updates guidance on financial transactions involving FATF high-risk jurisdictions

    FINTRAC updated its compliance guidance on financial transactions involving jurisdictions identified by FATF on 2026-03-02. For transactions related to DPRK and Iran, reporting entities must conduct identity verification and customer due diligence and retain records; transactions related to Iran must also all be reported to FINTRAC. For transactions related to Myanmar, entities must assess their obligations to file suspicious transaction reports and conduct enhanced due diligence. The guidance also lists the 22 jurisdictions on FATF’s list of jurisdictions under increased monitoring, with no jurisdictions removed from the list.

    推荐理由：The material consolidates the identification, due diligence, record-keeping, and reporting obligations applicable to Canadian reporting entities in connection with transactions involving DPRK, Iran, Myanmar, and jurisdictions under increased monitoring, making it easier to compare against compliance processes.

Feb 25Wed
  1. FINTRAC (Canada)Source summary33

    FINTRAC 发布加拿大实益所有权要求视频

    FINTRAC 发布视频，讲解加拿大反洗钱和反恐怖融资框架下的实益所有权要求及报告实体的合规义务。除 title insurers 外，所有报告实体在核验 corporations、trusts 和 partnerships 身份时，须获取并合理确认实益所有权信息；corporation 的直接或间接持股或控制达到 25% 的个人须被识别。

Feb 19Thu
  1. FINTRAC (Canada)Source summary54

    FINTRAC 启动针对勒索所得洗钱的定向指标档案

    加拿大 FINTRAC 启动针对勒索活动的 Targeted Indicator Profiles，并将通过可信渠道向关键金融机构分享 TIP sheets。相关指标由 FINTRAC 与金融机构共同开发，用于帮助企业识别勒索相关交易并更及时、准确地提交可疑交易报告。金融机构的反馈还将用于更新洗钱类型和指标，为执法调查及资产没收行动提供金融情报支持。

  2. FINTRAC (Canada)Source summary62

    FINTRAC将与私营部门合作打击敲诈勒索所得洗钱

    FINTRAC will work with the private sector and law enforcement agencies to strengthen information sharing, identification, and suspicious transaction reporting related to money laundering involving proceeds of extortion. FINTRAC will develop Targeted Indicator Profiles (TIP sheets) focused on extortion, provide early indicators and money laundering typologies through trusted channels, conduct industry education activities, and issue special bulletins. The relevant reports will help FINTRAC provide financial intelligence to law enforcement agencies, supporting money laundering investigations, prosecutions, and asset forfeiture actions.

    推荐理由：FINTRAC is combining targeted indicator profiles, industry training, and public-private information sharing to provide financial institutions with actionable leads for identifying money laundering activities related to extortion.

  3. FINTRAC (Canada)Source summary40

    背景说明：FINTRAC设立新的联络职能以支持打击勒索活动

    加拿大FINTRAC将设立专门联络职能，通过加快生成和共享战术金融情报，支持打击勒索活动。金融情报联络官将部署到British Columbia、Alberta和Ontario等重点地区，与执法机构开展现场合作；重配的情报官员将加速涉及勒索所得的金融情报披露，并识别相关洗钱指标。该机制借鉴FINTRAC于2025年启动的快速情报生产模型试点，为警方提供更及时的情报支持。

Feb 12Thu
Feb 10Tue
  1. FINTRAC (Canada)Source summary48

    FINTRAC 对 Century 21 Heritage Group Ltd. 处以 $148,912.50 行政罚款

    FINTRAC宣布，已对安大略省房地产经纪公司 Century 21 Heritage Group Ltd. 处以 $148,912.50 行政罚款，因其未在有合理理由怀疑交易涉及洗钱或恐怖活动融资犯罪时提交可疑交易报告。该罚款于2025年12月10日作出。FINTRAC表示，可疑交易报告对生成供执法和国家安全机构使用的金融情报至关重要。

Feb 5Thu
  1. FINTRAC (Canada)Source summary50

    FINTRAC 对 Commerciale I.C. - Pacific Inc. 处以 $224,235 行政罚款

    FINTRAC 对加拿大魁北克省蒙特利尔的汇款服务业务 Commerciale I.C. - Pacific Inc. 处以 $224,235 行政罚款，处罚日期为 September 2, 2025。该公司被认定存在电子资金转账报告逾期、未建立并执行书面合规政策、未完成规定的风险评估与审查，以及未遵守 Ministerial Directive 等违规行为。

Dec 18Thu
  1. FINTRAC (Canada)Source summary69

    FINTRAC imposes a $536,853.35 administrative monetary penalty on MoonPay subsidiary MP Technology Services Ltd.

    FINTRAC imposed a $536,853.35 administrative monetary penalty on MoonPay subsidiary MP Technology Services Ltd. for violating anti-money laundering and anti-terrorist financing regulations while operating in Canada.

    推荐理由：The penalty lists deficiencies involving large electronic funds transfers, compliance programs, risk assessments, and suspicious transaction reporting, highlighting Canada’s enforcement focus on MSB reporting and anti-money laundering obligations.

Dec 11Thu
  1. FINTRAC (Canada)Source summary53

    FINTRAC对Juba Express处以$67,150行政罚款

    FINTRAC宣布对加拿大多伦多的MSB Juba Express Inc.处以$67,150行政罚款，处罚决定于2025年8月29日作出。该公司被认定未建立并更新书面合规政策、未完成洗钱和恐怖融资风险评估，并漏报$10,000及以上的电子资金转账和大额现金交易，同时未申报MSB注册信息变更。

Dec 9Tue
  1. FINTRAC (Canada)Source summary52

    CBSA向安大略省企业主处以CAN$36.9 million处罚

    加拿大边境服务局（CBSA）向一名安大略省企业主处以CAN$36.9 million处罚，因其未申报从加拿大出口的逾2,300辆二手车。CBSA调查始于2021年，2023年执行两份搜查令，并分析超过750,000份记录；处罚金额等于出口车辆的全部价值。FINTRAC及美国海关与边境保护局等机构参与了相关调查协作。

Dec 8Mon