FINTRAC (Canada)·· 2026년 2월 19일AI 점수40
Backgrounder: Establishment of a new liaison function to support efforts countering extortion
Backgrounder: Establishment of a new liaison function to support efforts countering extortion
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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。
Source:FINTRAC (Canada) · fintrac-canafe.canada.ca