On 4 May, CBC reported that Canada has become one of the first countries in the world to require online crowdfunding platforms to report to its AML/CFT watchdog FINTRAC. The move means that some large donations over $10,000 to Canadian fundraising campaigns hosted by online crowdfunding companies like GoFundMe or GiveSendGo, or which the platform thinks may be suspicious, could now be reported to FINTRAC and then potentially be flagged to police.
https://www.cbc.ca/news/politics/convoy-finance-crowdfunding-fintrac-1.6440671
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