Skip to content
EventSettled

FINTRAC反洗钱监管现代化计划

1 reports1 sourcesupdated 7 days ago

Start here

AI digest

AI-assisted source synthesis · not an independent investigation.

2026年10月10日，FINTRAC监督副主任兼首席合规官Tina Matos在ACAMS The Assembly Canada发表演讲，分享了对金融行动特别工作组（FATF）评估的要点。她表示，FINTRAC提供的金融情报被执法机构用于94%的洗钱及刑事持有犯罪调查。截至该报道，公开信息未披露该计划的其他具体措施或后续进展。

AI-written from reports · updated 4 days ago

LatestOct 10 00:00
Tina Matos称，FINTRAC金融情报用于执法机构94%的相关调查。

Timeline

Follow the reporting to see the different sides of the story.

Oct 10
  1. FINTRAC (Canada)
    FINTRAC监督副主任兼首席合规官Tina Matos在ACAMS The Assembly Canada上的发言稿

    FINTRAC监督副主任兼首席合规官Tina Matos在ACAMS The Assembly Canada分享对FATF评估的要点，称FINTRAC金融情报用于执法机构94%的洗钱及刑事持有犯罪调查。

Heat over time

Current heat 3·Peak over the comparable range 10 (Oct 10 01:00)·Change over the comparable range in the last 24 hours -49%

02.557.510Oct 1001:00Oct 1016:00Oct 1108:00Oct 1123:00

Trends compare only the same entities that were fully and continuously observed, so the range can be narrower than the current heat statistics. Move the pointer or tap the chart to read hourly heat; arrow keys work on a keyboard.