LATEST: Sarah Paquet, head of Canada’s AML watchdog FINTRAC, steps down
By PAUL O’DONOGHUE, Senior Correspondent SARAH Paquet is leaving FINTRAC, Canada’s anti-money-laundering agency, after completing her five-year term…
LATEST: Canada’s FINTRAC takes down 23 crypto-linked MSBs
By PAUL O’DONOGHUE, Senior Correspondent FINTRAC, Canada’s financial intelligence unit, has revoked the registrations of 23 money services…