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Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience

Regulations

Researched

Findings live

AI subjects tested

0 of 15 regulations researched 15 still queued or in progress

This page indexes the regulations issued by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) that RegLegBrief has built substrate for and tested against named AI subjects. Each regulation row opens the regulation hub where verified findings are listed — AI subject's answer vs. the regulator's verbatim primary-source text, classified against the four hallucination failure modes (inference drift, misstated rule, misattributed, outdated) and the three citation issue types (Contradictory, Pretextual, Fabricated), each with an immutable Citation ID. New regulations are added as they are sponsored or commissioned.

Regulations

Regulation	Status	Findings live
Budget 2025 Implementation Act, PCMLTFA Amendments: Stablecoin Act, Enhanced AMP Penalties, Universal Enrolment, Mandatory Compliance Agreements (March 2026) BUDGET2025-IMPL-ACT-PCMLTFA-AMEND-MAR2026	Research Pending	0
Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) PCMLTFA-ACT	Research Pending	0
Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (SOR/2002-184) PCMLTFR-REGULATIONS	Research Pending	0
FINTRAC Advisory, Financial Transactions Related to FATF High-Risk Countries (March 2026) ADVISORY-FATF-HIGH-RISK-MAR2026	Research Pending	0
Guidance on Private-to-Private Information Sharing Between Reporting Entities (Section 11.01 PCMLTFA) GUIDANCE-PRIVATE-INFO-SHARING-2025	Research Pending	0
Guidance on Client Identification and Know Your Client (KYC) Requirements GUIDANCE-CLIENT-IDENTIFICATION-KYC	Research Pending	0
Guidance on Record Keeping Requirements (All Reporting Entity Sectors) GUIDANCE-RECORD-KEEPING	Research Pending	0
Guidance on Electronic Funds Transfer Reports (EFTRs) GUIDANCE-EFTR-ELECTRONIC-FUNDS	Research Pending	0
PCMLTFA Amendments, Expanded Reporting Entity Categories: Factoring Companies, Cheque Cashers, Financing and Leasing Entities (April 2025) PCMLTFA-AMEND-NEW-RE-CATEGORIES-APR2025	Research Pending	0
Guidance on Reporting Suspected Sanctions Evasion in Suspicious Transaction Reports GUIDANCE-SANCTIONS-EVASION-STR-2024	Research Pending	0
Guidance on Suspicious Transaction Reports (STRs) GUIDANCE-STR-SUSPICIOUS-TRANSACTIONS	Research Pending	0
Ministerial Directive on Financial Transactions Associated with Russia MINISTERIAL-DIRECTIVE-RUSSIA-2024	Research Pending	0
Compliance Program Requirements, Guidance for All Reporting Entities (Guide 4) GUIDE4-COMPLIANCE-PROGRAM	Research Pending	0
Guidance on Large Cash Transaction Reports (LCTRs) GUIDANCE-LCTR-LARGE-CASH	Research Pending	0
Guidance on Reporting Large Virtual Currency Transactions (LVCTRs) GUIDANCE-LVCTR-VIRTUAL-CURRENCY	Research Pending	0