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l security and intelligence activities are subject to oversight by the national security and intelligence review agency and the national security and intelligence committee of parliamentarians 45 the financial action task force fatf s 2016 mutual evaluation found canada s regime achieved good results in some areas but had gaps in sectors such as legal services real estate and online casinos rating it compliant or largely compliant with 27 of 40 recommendations 46 a 2021 follow up report assessed canada s progress on those gaps 47 criticism edit in 2009 the privacy commissioner of canada reported that fintrac was receiving and retaining personal information beyond its remit in breach of the privacy act and that this presents an unquestionable risk to privacy by making available for use or disclosure personal information which should never have been obtained 48 follow up audits in 2013 and 2017 found the problem persisted the 2017 audit found roughly 230 000 transactions below the reporting threshold had been retained without legal authority though it noted incremental improvements 49 50 the 2022 cullen commission inquiry into money laundering in british columbia found fintrac disclosed too little intelligence to local law enforcement and that reporting entities engaged in high volume low value defensive filing 51 this followed years of reporting on the vancouver model in which cash allegedly laundered through b c casinos was reinvested in real estate with one 2019 estimate putting the resulting flow at up to ca 5 3 billion 52 see also edit fincen suspicious activity report tax avoidance and tax evasion office of terrorism and financial intelligence united states references edit population of the federal public service by department 12 july 2012 director financial transactions and reports analysis centre of canada 2020 11 18 retrieved 2021 02 04 fintrac is a member of the egmont group fintrac 2012 06 04 archived from the original on 2016 03 05 retrieved 2012 06 04 fintrac who we are archived from the original on 2006 07 07 retrieved 2006 06 28 bill c 25 historical openparliament ca retrieved 2018 04 25 blacklist went to thousands blacklock s reporter www blacklocks ca retrieved 2026 09 06 thompson elizabeth 8 april 2022 budget will compel crowdfunding platforms to report suspicious transactions cbc news retrieved 5 september 2026 searle julie october 2025 canada announces new agency norton rose fulbright retrieved 2026 07 28 scotchmer alana 30 april 2026 federal financial crimes agency announced clarity global gowling wlg retrieved 2026 07 28 1 2 a large cash transaction is considered to be ca 10 000 or more 1 2 electronic funds transfers fintrac 6 december 2003 archived from the original on 2018 04 26 retrieved 2018 04 25 money laundering in canada 2009 www statcan gc ca retrieved 2018 04 25 corporate reports fintrac 30 may 2015 archived from the original on 2018 04 27 retrieved 2018 04 26 1 2 leblanc daniel hannay chris november 28 2018 raj grewal queried federal agencies on ability to probe money laundering the globe and mail archived from the original on december 2 2018 mari joseph 12 december 2017 project protect an in depth review of the public private partnership to combat human trafficking in canada acams today retrieved 30 july 2025 fintrac provides additional money laundering indicators associated with human trafficking for sexual exploitation in support of project protect fintrac 30 july 2021 retrieved 2 august 2025 monroe brian 25 august 2020 regional report canada has done amazing things to fight crime through public private partnerships but still hampered by stringent privacy rules lack of aml safe harbors association of certified financial crime specialists retrieved 30 july 2025 project guardian renewing public service through collaboration pdf fintrac retrieved 30 july 2025 operational alert laundering the proceeds of crime through a casino related underground banking scheme fintrac december 2019 retrieved 31 july 2025 bradshaw james 27 december 2020 scotiabank project follows money trails to detect signs of child sexual exploitation globe and mail archived from the original on 29 december 2020 retrieved 30 july 2025 front companies being used to launder illicit cannabis cash intelligence agency citynews 28 september 2022 retrieved 31 july 2025 bronskill jim 31 january 2023 canada s financial intelligence unit steps up fight against illegal wildlife trade global news retrieved 31 july 2025 special bulletin on laundering the proceeds of crime through online gambling sites fintrac january 2024 retrieved 30 july 2025 fincen and partner fiu officials meet in canada for international public private partnership events on illicit finance fincen 25 october 2024 retrieved 2 august 2025 fintrac publishes its 2024 25 annual report safe canadians secure economy financial transactions and reports analysis centre of canada 30 october 2025 retrieved 2026 07 28 belli bivar eric welder erika 29 october 2025 fintrac imposes largest penalty in canadian history and the new financial crimes agency dla piper retrieved 2026 07 28 proceeds of crime money laundering and terrorist financing act laws lois justice gc ca retrieved 2013 09 07 1 2 director and chief executive officer fintrac 7 may 2008 archived from the original on 2018 04 27 retrieved 2018 04 26 the prime minister announces changes in the senior ranks of the public service archived from the original on 2018 02 28 retrieved 2018 02 27 financial transactions and reports analysis centre of canada director archived from the original on 2016 03 04 retrieved 2014 01 31 prime minister announces changes in the senior ranks of the public service prime minister of canada archived from the original on 2010 03 02 retrieved 2013 09 07 travel and hospitality expense reports search by senior level fintrac employees fintrac 2012 06 27 archived from the original on 2014 02 27 retrieved 2013 09 07 batch reporting fintrac 2005 12 06 retrieved 2023 04 22 financial transactions that must be reported fintrac 30 may 2015 archived from the original on 2018 04 24 retrieved 2018 04 26 reporting suspicious transactions to fintrac fintrac 2008 06 10 retrieved 2023 04 22 guideline 7a submitting large cash transaction reports to fintrac electronically fintrac 2008 06 10 retrieved 2023 04 22 reporting large virtual currency transactions to fintrac fintrac 2021 06 01 retrieved 2023 04 22 submitting casino disbursement reports to fintrac electronically fintrac june 1 2021 retrieved 2023 04 22 terrorist property fintrac 30 december 2003 archived from the original on 2018 04 27 retrieved 2018 04 26 alternative to large cash transactions fintrac 30 december 2003 archived from the original on 2018 05 07 retrieved 2018 04 26 travellers travelling with can 10 000 or more canada border services agency 11 december 2013 retrieved 2018 04 26 providing voluntary information fintrac 2020 05 04 retrieved 2023 04 22 canadian aml amendments to virtual currency transaction reporting take effect stikeman elliott 2020 retrieved 2026 07 28 d anglejan chatillon alix 5 november 2021 virtual currency transaction rules latest lexpert retrieved 2026 07 28 1 2 therrien daniel 1 march 2018 appearance before the house of commons standing committee on finance for its statutory review of the proceeds of crime money laundering and terrorist financing act pcmltfa office of the privacy commissioner of canada retrieved 27 june 2020 anti money laundering and counter terrorist financing measures canada mutual evaluation report pdf fatf september 2016 retrieved 2026 07 28 anti money laundering and counter terrorist financing measures canada follow up report pdf fatf 2021 retrieved 2026 07 28 audit of the financial transactions and reports analysis centre of canada retrieved 2010 07 21 audit of the financial transactions and reports analysis centre of canada 2013 office of the privacy commissioner of canada october 2013 retrieved 2026 07 28 audit of the financial transactions and reports analysis centre of canada 2017 office of the privacy commissioner of canada 21 september 2017 retrieved 2026 07 28 final report pdf government of british columbia june 2022 retrieved 2026 07 28 cooper sam 19 april 2018 how chinese gangs are laundering drug money through vancouver real estate global news retrieved 2026 07 28 external links edit official website v t e national intelligence agencies foreign intelligence afghanistan gdi albania shish algeria drs angola sie argentina side armenia nss austria hnaa australia asis azerbaijan xkx bahrain nsa bangladesh nsi belarus kgb rb belgium adiv sgrs bosnia and herzegovina osa oba botswana dis brazil abin brunei brd bulgaria dar cameroon bmm canada csis chad ans chile ani china mss congo democratic republic of anr croatia soa cuba di czech republic úzsi denmark fe djibouti bsrg ecuador senain egypt mukhabarat estonia efis ethiopia niss finland supo france dgse gambia sis georgia gis germany bnd ghana bni bgu rdu greece eyp hungary ih india raw indonesia bin iran vaja iraq inis ireland imis israel mossad italy aise ivory coast nsc japan nib jordan gid kazakhstan syrbar kenya nis kyrgyzstan ukmk kuwait kss latvia sab liberia nsa lithuania vsd lebanon gdgs libya mj malaysia meio mexico cisen moldova sis mongolia gia montenegro anb morocco dged mozambique sise netherlands aivd new zealand nzsis nigeria nia north korea rgb north macedonia anb norway e tjenesten oman palace office pakistan isi palestine gis papua new guinea nio philippines nica poland aw portugal sied qatar qss romania sie russia svr saudi arabia gip serbia bia sierra leone cisu singapore sid slovakia sis slovenia sova somalia nisa south africa ssa south korea nis spain cni sri lanka sis sudan gis sweden ksi switzerland ndb syria gis taiwan nsb tajikistan gknb tanzania tiss thailand nia togo nia tunisia tia turkey mi̇t turkmenistan mns uganda eso ukraine szru united arab emirates sia united kingdom sis mi6 united states cia uzbekistan sss vietnam tc2 domestic intelligence afghanistan gdi algeria css angola sinse argentina side armenia nss australia asio austria dsn azerbaijan dtx bangladesh sb belarus kgb rb belgium vs se bosnia and herzegovina sipa botswana dis brazil pf brunei ird bulgaria dans burundi snr canada csis chad dgssie chile ani china mss colombia dni congo democratic republic of anr croatia soa czech republic bis denmark pet egypt nsa estonia kapo finland supo france dgsi georgia sssg germany bfv lfv ghana gps cid greece eyp hong kong nsd cpgnso hungary ah india ib indonesia baintelkam polri id bin iran vaja irgc pava ireland csb sdu nsu israel shin bet italy aisi japan npa tmpd psb psia kazakhstan nsc kenya nis kosovo aki latvia vdd lithuania stt lebanon isf ib lss luxembourg srel macau ds malaysia sb moldova sis morocco dgst netherlands nctv new zealand nzsis nigeria sss north korea ssd north macedonia ia norway pst oman iss pakistan ib fia palestine pps paraguay sni peru dini philippines nbi nica poland abw sop sm portugal sis romania sri russia fsb saudi arabia mabahith serbia bia singapore isd somalia nisa south africa ssa south korea intelligence bureau knpa south ossetia kgb spain citco sri lanka sis sweden säpo switzerland ndb syria gis taiwan mjib thailand isoc sb togo anr turkey mi̇t i̇b uganda iso ukraine sbu united kingdom security service mi5 ndediu nca nbis united states i a dhs id hsi ib fbi onsi dea osii atf uzbekistan snb venezuela sebin vietnam tc5 vi zimbabwe cio military intelligence algeria dcsa angola sim australia dio austria hnaa bangladesh dgfi belarus gru mo rb belgium adiv sgrs brazil die canada cfintcom chad dgssie china cmc jsd intelligence bureau congo democratic republic of demiap croatia vsoa cuba dcim czech republic vz denmark fe egypt dmisr finland pe tiedos france drm dgse germany mad ghana miu hungary knbsz iran general staff sahefaja sahefasa sahefavedja india dmi dia indonesia bais tni pusintelad ireland imis israel aman italy cii 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