AML/ATF Compliance
It’s time to get compliant! The CJA and Outlier are here to help with the resources below.
Get Compliant Today!
The Canadian Jewellers Association has partnered with Outlier Solutions Inc. (Outlier) to ensure CJA members are Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Compliant.
FINTRAC, the Financial Transactions and Reports Analysis Centre of Canada.
The department of the Canadian government that gathers information to help withthe detection, prevention, and deterrence of money laundering and the financing of terrorist activities. FINTRAC is increasingly evaluating jewellers which they consider Dealers in Precious Metals and Stones (DPMS) for non-compliance and penalties for non-compliance are on the rise.
It’s time to get compliant! The CJA and Outlier are here to help with the resources below.
FINTRAC FACTS
AML/ATF Compliance can seem like a daunting task. Learn more about your obligations as a DPMS and how to get compliant with these FINTRAC FACTS.
COMPLIANCE TOOLKIT
CJA members receive FREE access to Outlier‘s online Compliance Toolkit. Valued at $2000, this member benefit is a MUST for DPMSs.
FINTRAC UPDATES
Stay up to date with important notices from FINTRAC.
RESOURCES
Need more information? Additional resources available.
