OC Canadian Financial Watchdog Fines Binance $4.4M Over Policy Breaches (coinedition.com)

Canada’s financial watchdog FINTRAC found significant gaps in Binance's compliance procedures and levied a $4.4 million fine on the exchange.

br00t4c, 2 months ago to Israel

Announcement of Further Measures to Promote Peace, Security, and Stability in the West Bank

Canadians: we should be demanding that parties named in this executive order also be included in Canada's OSFI list of designated persons and entities.

#israel #settlers #ofac #osfi #canada #designated #violence #extremism #fincen #fintrac #aml #assets

https://www.state.gov/announcement-of-further-measures-to-promote-peace-security-and-stability-in-the-west-bank/

br00t4c, 5 months ago to Banking

FINTRAC imposes an administrative monetary penalty on Canadian Imperial Bank of Commerce

#fintrac #banking #cibc #penalty #pcmltfa #violations #monetarypenalty #canada

https://fintrac-canafe.canada.ca/new-neuf/nr/2023-12-07-eng