FINTRAC responds to Canada's FATF anti-money laundering evaluation
( September 29, 2026, 18:10 GMT | Official Statement) -- MLex Summary: The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) said it welcomes the evaluation of the Canadian anti-money laundering and anti-terrorist financing regime by the Financial Action Task Force. FINTRAC is "pleased" that the evaluation recognized that its financial intelligence is, to a very large extent, supporting the operational needs of Canada's law enforcement and national security agencies, the statement said.Full statement follows:...
Prepare for tomorrow’s regulatory change, today
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
Know what others in the room don’t, with features including:
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
Experience MLex today with a 14-day free trial.