FINTRAC’s financial intelligence was recognized by the Alberta Securities Commission (ASC) where a crypto trading platform has allegedly breached Alberta securities laws. The ASC alleges that two individuals perpetrated fraud against their clients and failed to comply with their obligations to operate a crypto asset trading platform in Canada. With the financial transaction reports received from Canadian businesses across the country, FINTRAC is providing valuable assistance to law enforcement and national security investigations. Read More
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🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global… Bron🤝 Jerome Beaumont met with PM Oljas Bektenov, Central Bank Gov Timur Muratuly Suleimenov, & Financial Market Chair Madina Abilqasymova to discuss the EG’s global efforts to fight ML. Special recognition to Ulan Raissov & Zhanat Elimanov for their leadership in the Eurasia region
The Executive Secretary emphasized sustainable funding for FIUs and the continued development of ECOFEL as a key capacity-building platform.
The Executive Secretary emphasized sustainable funding for FIUs and the continued development of ECOFEL as a key capacity-building platform. Read More
At the Astana International Finance event, Jerome Beaumont met with AFSA leadership to highlight the importance of engaging CEOs and boards in AML/CFT efforts. #EgmontGroup #FIUKazakhstan #ECOFEL #AML #CFT #PublicPrivatePartnerships #AstanaFinance #FinancialIntelligence
At the Astana International Finance event, Jerome Beaumont met with AFSA leadership to highlight the importance of engaging CEOs and boards in AML/CFT efforts.#EgmontGroup #FIUKazakhstan… BronAt the Astana International Finance event, Jerome Beaumont met with AFSA leadership to highlight the importance of engaging CEOs and boards in AML/CFT efforts. #EgmontGroup #FIUKazakhstan #ECOFEL #AML #CFT #PublicPrivatePartnerships #AstanaFinance #FinancialIntelligence