April 30, 2026

Featured

Canada to create powerful financial crimes agency as US weakens its approach

The Guardian

Canada is establishing a new Financial Crimes Agency (FCA) to investigate and prosecute financial crimes, addressing gaps identified in a public inquiry that found Canada lacked a cohesive anti-money laundering strategy. The FCA legislation has passed its first parliamentary reading and is expected to advance swiftly under the Liberal majority. This initiative contrasts with the US, where federal enforcement on financial crime has weakened. The FCA aims to strengthen Canada's response to money laundering and related financial crimes, signaling a significant regulatory commitment.

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Key Developments

Sudan - Security Council 1591 Sanctions Committee Adds Four Entries to Its Sanctions List

press.un.org

Afghanistan - Security Council Sanctions Committee Established Pursuant to Resolution 1988 (2011) Amends 17 Names on Its Sanctions List

press.un.org

Transparency International Canada welcomes steps to establishing federal Financial Crimes Agency

transparencycanada.ca

RCMP charge former Chief Executive Officer of RPX Gold Inc. in alleged fraud and forgery investigation

rcmp.ca

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