Finance minister Jim Flaherty today tabled in Parliament the 2006-07 Annual Report of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The report highlights that the number of case disclosures FINTRAC issued this year rose by 15% to 193.FINTRAC disclosures contain financial intelligence the Centre suspects would be relevant to investigations of money […]
Summary of changes posted to FINTRAC Web site
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AMF plans to use information to fight money laundering and terrorist financing
FINTRAC clarifies identity verification requirements
142 cases forwarded to law enforcement security agencies
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Federal report makes six recommendations, including maintaining FINTRAC funding
Annual report tabled in Parliament
Sign agreement to exchange information