CJA and Fintrac Webinar
25 March 2022
As a dealer in precious metals and precious stones (DPMS), you are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations (PCMLTFA/R) once you engage in the purchase or sale of precious metals, precious stones or jewellery in the amount of $10,000 or more. FINTRAC will present on the obligations of DPMS businesses subject to the PCMLTFA/R, including the recent regulatory amendments that came into force on June 1, 2021.