FINTRAC Announces 2025–26 Regulatory Data
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On October 22, 2026, FINTRAC released its 2025–26 financial intelligence and anti-money laundering regulatory results. The report showed that during the period, FINTRAC generated 7,214 disclosure packages, including 3,007 standalone disclosures, involving 1.68 million financial transactions and supporting 348 major investigations. In terms of regulatory enforcement, FINTRAC conducted 4,874 assessment and monitoring activities, revoked the registrations of 82 money services businesses (MSBs), issued 35 notices of violation, and imposed fines totaling more than C$247 million. Among these, Cryptomus was fined $176 million.
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- FINTRAC (Canada)SelectedFINTRAC publishes 2025–26 financial intelligence and AML regulatory results
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.
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