Toronto selected as home for new terror funding watchdog
AMF plans to use information to fight money laundering and terrorist financing
FINTRAC clarifies identity verification requirements
142 cases forwarded to law enforcement security agencies
Intscher’s leadership will ensure continued success, Goodale says
Federal report makes six recommendations, including maintaining FINTRAC funding
Annual report tabled in Parliament
Sign agreement to exchange information
2.2 million transaction reports in fiscal 2003
Agreements beneficial to detecting money laundering