FINTRAC发布加拿大反洗钱立法修订实施安排
FINTRAC发布加拿大反洗钱立法修订实施安排，涵盖行政罚款、合规计划、普遍登记及稳定币发行人登记等要求。部分修订于2026年3月26日生效，稳定币发行人登记等措施将配合后续法规在Canada Gazette, Part II发布后实施。页面还介绍了报告实体之间自愿共享信息、受益所有权差异报告等已生效义务。
推荐理由：页面按生效时间梳理行政罚款、合规计划和稳定币发行人登记等变化，便于受监管企业定位待履行义务。
Licences
All topicsPayment and crypto licences: what they allow, where they are granted and what changes in the regimes.
22selected itemsRelated topicsCompliance & Financial CrimeRegulation & PolicyCircle / USDC
Latest selected
21–22 of 22FINTRAC (Canada)SelectedAI score8282
FINTRAC (Canada)SelectedAI score6969 FINTRAC 对 MoonPay 子公司 MP Technology Services Ltd. 处以 $536,853.35 行政罚款
FINTRAC 对 MoonPay 子公司 MP Technology Services Ltd. 处以 $536,853.35 行政罚款，原因是其在加拿大运营期间违反反洗钱与反恐融资法规。
推荐理由：处罚列出了大额电子资金转账、合规制度、风险评估和可疑交易报告等缺失，呈现加拿大对 MSB 申报与反洗钱义务的执法重点。
How Dogpay fits
Products that touch this topic
- The Dogpay platformOne platform to spend, receive, exchange and manage funds — payments first, crypto as a rail.View details
- Banking as a ServiceOpen virtual bank accounts for your users through one API.View details
Global payments first — cards, accounts, AgentPay; crypto when it moves money. Coverage, pricing and licensing are stated on the Dogpay site.