Mélanie Goulette Nadon
government officialFemale0.0Global Dominance: 0.00%
Mélanie Goulette Nadon is a spokeswoman for the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC), which is responsible for monitoring compliance with anti-money laundering laws in Canada. She was in the news for providing insights into the ongoing compliance issues faced by the Industrial and Commercial Bank of China (Canada) related to its anti-money laundering practices.
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Recent news mentions
Mélanie Goulette Nadon stated in an e-mailed statement that the director and CEO of FinTRAC announced that some businesses were not where they should be from a compliance perspective.
Canadian arm of China’s largest bank had plans to set up payments processor to collect spending dataThe Globe and Mail·
Canada· 2025-03-23
Canada· 2025-03-23
FinTRAC spokeswoman Mélanie Goulette Nadon said in an e-mailed statement.
Canadian arm of China’s largest bank repeatedly broke money-laundering rules despite multiple warnings from regulatorsThe Globe and Mail·Canada· 2025-03-21
Canada· 2025-03-21
