[ad_1] Open this photo in gallery: Sarah Paquet, director and chief executive officer of FINTRAC, Canada’s financial intelligence unit, in the Ottawa office on Feb. 8.Ashley Fraser/Globe and Mail This…
Tag: FINTRAC
Criminal use of cryptocurrency expected to grow, Canada’s financial intel agency says
[ad_1] Open this photo in gallery: Bitcoin for sale at an Automated Teller Machine at the Westfield Garden State Plaza shopping mall in Paramus, New Jersey, on March 13.Ted Shaffrey/The…
Opinion: OSFI’s plan to target foreign interference through our banks is flawed
[ad_1] Open this photo in gallery: Deputy Prime Minister and Minister of Finance Chrystia Freeland at a news conference in Ottawa on Sept. 21.PATRICK DOYLE/The Canadian Press Canada’s banking regulator…
Woman on a mission: How Timea Nagy inspired FinTRAC, banks and police to combat sex trafficking
[ad_1] Timea Nagy didn’t care if they never invited her back. They needed to hear the hard truth. Ms. Nagy, an advocate for survivors of sex trafficking, was pacing the…
Pundi X completed the registration with FINTRAC as the money services business in Canada
[ad_1] SINGAPORE, March 27, 2023 /PRNewswire/ — Pundi X, a leading developer of blockchain-based payment solutions, announced that it has been registered with FINTRAC as a Money Service Business in…