Financial Transactions and Reports Analysis Centre of Canada

Financial Transactions and Reports Analysis Centre of CanadaCanada News Centre2023-01-30T15:08:27-05:00https://www.canada.ca/en/news.htmlhttps://www.canada.ca/etc/designs/canada/wet-boew/assets/wmms-blk.svgFINTRAC publishes money laundering indicators related to illegal wildlife trade in support of Project Antonhttps://www.canada.ca/en/financial-transactions-reports-analysis/news/2023/01/fintrac-publishes-money-laundering-indicators-related-to-illegal-wildlife-trade-in-support-of-project-anton.html

FINTRAC publishes money laundering indicators related to illegal wildlife trade in support of Project Anton

Financial Transactions and Reports Analysis Centre of Canada2023-01-31T09:30:00-05:00FINTRAC Publishes its 2021–22 Annual Report, Safe Canadians, Secure Economyhttps://www.canada.ca/en/financial-transactions-reports-analysis/news/2022/11/fintrac-publishes-its-202122-annual-report-safe-canadians-secure-economy.html

FINTRAC today published its 2021–22 Annual Report, Safe Canadians, Secure Economy, which describes the significant impact the Centre is having through its activities and operations in helping protect Canadians and Canada’s economy.

Financial Transactions and Reports Analysis Centre of Canada2022-12-01T09:15:00-05:00