Some facts from anti money laundering agency Fintrac’s latest annual report
Report was tabled Thursday.
The Canadian Press on November 18, 2016
Some facts from anti-money laundering agency Fintrac’s annual report for 2015-16 tabled Thursday:
- Financial transaction reports received: 23,727,393.
- Disclosures of actionable intelligence to partners: 1,655.
- Of those, disclosures related to terrorist financing: 483.
- Queries received from international allies: 240.
- Compliance examinations conducted across Canada: 739.
- Administrative monetary penalties issued: 22.
- Penalty imposed on an unnamed Canadian federally regulated financial institution: $1.15 million.
(Source: Financial Transactions and Reports Analysis Centre of Canada, annual report 2015-16)
Some facts from anti money laundering agency Fintrac’s latest annual report
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