Entities / Government agency
Financial Transactions and Reports Analysis Centre of Canada.
National financial intelligence agency of Canada
- Reports this week
- 0
- Active events
- 0
- Connections
- 13
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
Gone quiet
No new reports in 90+ days-
FATF held meetings and signed an MoU with Canadian financial intelligence agencies to share financial intelligence.Some support2 reports
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FINTRAC issued a special bulletin on coercion, noting ongoing extortion cases in Calgary involving a police officer.Some support1 report
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A joint forces operation targeting international gang suspects, involving CBSA and FINTRAC, began in December 2025.Some support2 reports1 development inside
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Around Financial Transactions and Reports Analysis Centre of Canada this week
News at the entities that move Financial Transactions and Reports Analysis Centre of Canada most-
Financial Action Task Force StructuralThe UAE assumes the presidency of MENAFATF.Moves Financial Transactions and Reports Analysis Centre of Canada
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Ontario TransactionalOntario company turns woody biomass into coal replacement while TCEQ regulates site acquisition in Houston.Moves Financial Transactions and Reports Analysis Centre of Canada
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Vancouver Shared contextA multi-city food festival was held across Vancouver, Toronto, Calgary, and Victoria, featuring Michelin recognition in Toronto.Moves Financial Transactions and Reports Analysis Centre of Canada
Connections
The 5 strongest of 13, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Atlantic Lottery Corporation Structural
A operates under the regulatory oversight of B regarding Anti-Money Laundering (AML) obligations.
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Ontario Transactional
The company was subject to a joint investigation involving the financial intelligence unit FINTRAC.
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Financial Action Task Force Structural
FINTRAC participates in meetings held on the sidelines of the Financial Action Task Force.
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Vancouver Shared context
FINTRAC bulletins address financial flows and issues relevant to major urban centers like Vancouver within the national context of Canada.
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Canada Border Services Agency Shared context
Both government agencies operate within the Canadian jurisdiction, focusing on national security and combating organized crime.
History
Events by the month they beganAugust 2026
1 eventJune 2026
3 events- FATF held meetings and signed an MoU with Canadian financial intelligence agencies to share financial intelligence.
- FINTRAC issued a special bulletin on coercion, noting ongoing extortion cases in Calgary involving a police officer.
- A joint forces operation targeting international gang suspects, involving CBSA and FINTRAC, began in December 2025.