April 24, 2026

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FINTRAC publishes money laundering indicators related to extortion

Financial Transactions and Reports Analysis Centre of Canada

FINTRAC has published a Special Bulletin detailing money laundering indicators specifically related to extortion. This guidance assists entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) in identifying suspicious financial transactions linked to extortion schemes. Reporting Entities should review the bulletin to ensure inclusion in their AML programs.

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Special Bulletin on money laundering associated with extortion directed at Canada’s South Asian diaspora

Financial Transactions and Reports Analysis Centre of Canada

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