FINTRAC publishes 2025–26 financial intelligence and AML regulatory results
FINTRAC results by the numbers 2025–26
AI-assisted source summary · not independently verified. Content standards
FINTRAC released its 2025–26 work data, generating 7,214 disclosure packages and 3,007 standalone disclosures involving 1.68M financial transactions, and supporting 348 major investigations. On the regulatory front, FINTRAC conducted 4,874 assessment and monitoring activities, revoked 82 MSB registrations, issued 35 notices of violation and imposed more than $247M in penalties, including a $176 million penalty against Cryptomus.
The annual data presents financial intelligence output, the intensity of MSB supervision and the scale of penalties, making it useful for assessing shifts in Canada’s AML oversight priorities.
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca