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FINTRAC Anti-Money Laundering Regulatory Modernization Plan

1 reports1 sourcesupdated 10 days ago

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AI-assisted source synthesis · not an independent investigation.

On October 10, 2026, Tina Matos, FINTRAC’s Deputy Director of Supervision and Chief Compliance Officer, spoke at ACAMS The Assembly Canada, sharing key points from the Financial Action Task Force (FATF) assessment. She stated that financial intelligence provided by FINTRAC was used by law enforcement agencies in 94% of money laundering and criminal possession crime investigations. As of the report, publicly available information had not disclosed any other specific measures or subsequent progress related to the plan.

AI-written from reports · updated 7 days ago

LatestOct 10 00:00
Tina Matos stated that FINTRAC financial intelligence was used in 94% of relevant investigations by law enforcement agencies.

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Oct 10
  1. FINTRAC (Canada)
    Remarks by Tina Matos, FINTRAC’s Deputy Director of Supervision and Chief Compliance Officer, at ACAMS The Assembly Canada

    Tina Matos, FINTRAC’s Deputy Director of Supervision and Chief Compliance Officer, shared key points from the FATF assessment at ACAMS The Assembly Canada, saying that FINTRAC financial intelligence is used in 94% of money laundering and criminal possession investigations by law enforcement agencies.