Darren Gibb
Darren Gibb is the head of communications for the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC), where he plays a crucial role in disseminating information regarding Canada's anti-money laundering efforts. Recently, he has been in the news for his statements on the increase in suspicious transaction reports related to Iran, highlighting the agency's intensified scrutiny of financial flows from the sanctioned country amid escalating geopolitical tensions.
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Recent news mentions
Darren Gibb is a spokesperson for FinTRAC discussing the organization's efforts to combat insider abuse.
Alleged hack of Carney’s banking info points to growing threat of internal fraud
Canada· 2025-10-04
Darren Gibb, FinTRAC’s head of communications, said they’ve significantly ramped up their non-compliance disclosures to law enforcement.
Currency exchange owners accused of defrauding major banks to launder more than $40-million from Middle EastCanada· 2025-07-01
Darren Gibb, FinTRAC’s head of communications, said in an e-mail.
FINTRAC to toughen rules on Iran as businesses flag more suspicious transactionsCanada· 2025-06-30