Cryptoassets Regulatory Intelligence

Canada (CA) · Module Detail

Canada: AML/CFT Regime

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This module's surface (FINTRAC VASP supervisory activity under the PCMLTFA) is subscribed from financial-integrity per fleet architecture. No original AML/CFT analysis is performed within the crypto monitor; FINTRAC enforcement facts material to crypto exchanges are instead surfaced under crypto_licensing and cross_border_transfer.

Open gap — crypto-int-3Exact figures behind the reported FINTRAC crypto-MSB revocation wave (47+ in Q1 2026) not confirmed against FINTRAC's own register this cycle.no under-indexing note recorded
No sub-brief written this cycleThe module carries open gaps but no narrative analysis was authored this cycle. Flagged for the next research pass.

no periodic updates on record for this sub-brief