What's new

Date	Subject
[ 2006-02-06 ]	FINTRAC launches F2R, a new web based reporting tool
[ 2006-01-17 ]	FINTRAC Interpretation Notice - Opening an Account for a Person or Entity Engaged in the Business of Dealing in Securities Only Outside of Canada
[ 2005-12-05 ]	Upcoming changes to reporting systems
[ 2005-11-05 ]		FINTRAC Annual Report 2005 FINTRAC Identifies Over $ 2 Billion in Suspected Money Laundering and Terrorist Financing
[ 2005-10-20 ]	Advisory - Financial Action Task Force on Money Laundering (FATF) Releases Update to List of Non-Cooperative Countries and Territories (NCCT)
[ 2005-10-17 ]	Director's speech to Money Laundering in Canada 2005 Conference (Vancouver) - October 17, 2005
[ 2005-10-06 ]	FINTRAC enters into agreements to share financial intelligence on money laundering and terrorist financing with Aruba, Cayman Islands and Colombia
[ 2005-10-03 ]	FINTRAC Interpretation Notice - Accountants - Giving Instructions Versus Providing Advice
[ 2005-09-19 ]	News Release: FICOM and FINTRAC to Join Forces Against Money Laundering and Terrorist Financing
[ 2005-06-30 ]	News Release: Government Releases Consultation Paper on Anti-Money Laundering and Anti-Terrorist Financing Regime
[ 2005-06-29 ]	News Release: Five provincial casino regulators sign agreement with FINTRAC
[ 2005-06-13 ]	Canada Will Assume the Presidency of the Financial Action Task Force in 2006
[ 2005-05-25 ]	Minister of Finance Announces Reappointment of FINTRAC Director
[ 2005-05-05 ]	News Release - Investment Dealers Association of Canada and FINTRAC sign agreement to combat money laundering and terrorist financing
[ 2005-04-13 ]	FINTRAC Presentation to the House Subcommittee on Public Safety and National Security. By FINTRAC Director Horst Intscher.
[ 2005-03-22 ]	FINTRAC Presentation to the House of Commons Standing Committee on Finance. By FINTRAC Director Horst Intscher.
[ 2005-03-17 ]	FINTRAC Interpretation Notice - Criteria for “Engaged in the Business of Money Services Business or Foreign Exchange Dealer”
[ 2005-02-16 ]	Advisory - Financial Action Task Force on Money Laundering (FATF) Releases Update to List of Non-Cooperative Countries and Territories (NCCT)
[ 2005-02-01 ]	News Release - France and Canada sign agreement to share financial intelligence on money laundering and terrorist financing
[ 2004-11-10 ]	Upcoming changes to information systems
[ 2004-11-08 ]	Fraud Alert!   It has come to our attention that criminal networks are using FINTRAC’s name to attempt to collect fees.
[ 2004-11-04 ]	Making A Difference, High Quality Financial Intelligence   Read all about FINTRAC's achievements in this year's Annual Report.
[ 2004-11-04 ]	News Release - FINTRAC Identifies Suspected Money Laundering and Terrorist Financing
[ 2004-10-29 ]	Advisory - Financial Action Task Force (FATF) withdraws countermeasures with respect to Myanmar and Nauru.
[ 2004-07-30 ]	A new version of the Standard Batch Reporting Instructions and Specification has been published.   The changes contained in this new version will take effect at the end of July 2004.  Refer to page 4 for a summary of the changes.
[ 2004-07-08 ]	OSFI and FINTRAC to Join Forces Against Money Laundering and Terrorist Financing
[ 2004-07-06 ]	Advisory - Financial Action Task Force on Money Laundering (FATF) Releases Update to List of Non-Cooperative Countries and Territories (NCCT)
[ 2004-03-31 ]	FINTRAC’s Web site has a new look!      We redesigned our home page for faster and easier navigation. Have a look around. We’ll be pleased to hear your comments at feedback@fintrac.gc.ca
[ 2004-03-29 ]	FINTRAC’s reporting mechanisms have changed.  Guideline 7: Submitting Large Cash Transaction Reports to FINTRAC has been updated to reflect these changes.
[ 2004-03-04 ]	Advisory - Financial Action Task Force on Money Laundering (FATF) Releases Update to List of Non-Cooperative Countries and Territories (NCCT)

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