Why is FINTRAC Implementing New AML Regulations Canada?

Money laundering and terrorist financing remain major threats to Canada’s financial ecosystem. In response, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is introducing new anti-money-laundering (AML) regulations in 2025.

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Why is FINTRAC Implementing New AML Regulations Canada?

Money laundering and terrorist financing remain major threats to Canada’s financial ecosystem. In response, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is introducing new anti-money-laundering (AML) regulations in 2025.

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