可能同加拿大既anti money laundering監管機構 (“FINTRAC”) 新收費有關。
https://www.dlapiper.com/en/insights/publications/2023/10/fintrac-issues-new-guidance
Expense funding model
Beginning on April 1, 2024, FINTRAC will finance its compliance monitoring program by charging an annual cost to:
federally regulated banks, trust and loan, and insurance companies; and
other reporting entities that submit 500 or more threshold transaction reports (transactions of $10,000 or more) during the fiscal year.
The annual cost will be determined based on a formula whereby the amount charged to the Reporting Entity will vary based on, the type of entity, the value of Canadian assets it holds, the total actual cost of FINTRAC’s compliance program, and the number of reported threshold transactions.
Previously, FINTRAC’s compliance monitoring program was entirely financed by the federal government. Under the new expense funding model the burden of regulating financial transactions in Canada will shift from the taxpayer, to those entities which are the subject of the monitoring program.