What's new

Date	Subject
[ 2006-11-02 ]	Remarks Before the Finance Committee of the House of Commons
[ 2006-10-05 ]	Canada’s New Government Toughens Anti-Money Laundering and Anti-Terrorist Financing Regime
[ 2006-10-04 ]		FINTRAC Annual Report 2006 Canada Shedding More Light on Money Laundering and Terrorist Financing, FINTRAC Reports
[ 2006-07-20 ]	News Release: FINTRAC signs nine agreements with international counterpart agencies
[ 2006-07-07 ]	News Release: Canada takes lead international role in combating terrorist financing and money laundering
[ 2006-06-29 ]	Advisory – Financial Action Task Force on Money Laundering (FATF) Releases Update to List of Non-Cooperative Countries and Territories (NCCT)
[ 2006-06-28 ]	News Release: AMF and FINTRAC sign compliance information-sharing agreement
[ 2006-06-21 ]	FINTRAC Presentation to the Senate Committee on Banking, Trade and Commerce - Producing Financial Intelligence
[ 2006-05-18 ]	FINTRAC Presentation to the Senate Banking, Trade and Commerce Committee - Year Five Legislative Review
[ 2006-05-10 ]	Remarks by FINTRAC Director Horst Intscher at the Second Public Private Sector Summit on National Security, Ottawa, May 10, 2006 - Detecting and Deterring Money Laundering and Terrorist Financing
[ 2006-04-07 ]	FINTRAC Interpretation Notice - Large Cash Transaction and Electronic Funds Transfer Reporting Requirements: Two or More Transactions in a 24-Hour Period (The '24-Hour Rule')
[ 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

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