FINTRAC

Canada’s Financial Crimes Watchdog Gets Ready for FATF Compliance

Canada’s financial crimes watchdog is preparing to implement its broad new virtual currency oversight powers ahead of the Financial Action Task Force’s June 2020 deadline.

Policy & regulation  ·  18 March 2020

Report: Canadian Finance Watchdog Has Concerns Over Blockchain Anonymity

Canada's financial intelligence agency has concerns over the anonymity of blockchain technologies, a report says.

Policy & regulation  ·  5 September 2017
Regulation

Canada’s Finance Minister Prepares to Regulate Bitcoin

Get ready, Canadian bitcoin advocates: you're about to be regulated.

Policy & regulation  ·  13 February 2014