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Canadian and Foreign Cryptocurrency Exchanges to be Required to Register with FINTRAC

by Barbara Hendrickson | Jul 15, 2019

Effective June 1, 2020, Canadian cryptocurrency exchanges and foreign cryptocurrency exchanges serving Canadians will be required by Canada’s Finance Department to register as Money Service Bureaus (MSBs) with FINTRAC (Financial Transactions and Reports Analysis...

FINTRAC Publishes New Suspicious Transactions Guidelines

by Barbara Hendrickson | Jan 23, 2019

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), has published updated suspicious activity guidelines.  FINTRAC is Canada’s financial intelligence unit and is tasked with the detection and prevention of money laundering and the financing of...
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