FINTRAC video on verifying the identity of an entity
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published a video that explains how to verify the identity of an entity using the
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published a video that explains how to verify the identity of an entity using the
FINTRAC today published its 2023–24 Annual Report, Safe Canadians, Secure Economy, which describes the critical impact the Centre is having in helping to protect the
FINTRAC published today aSpecial Bulletin on the use of the legal profession in money laundering and sanctions evasionto increase the awareness and understanding of Canadian
The September release of the CJA’s National Retail Bulletin featuring July 2024 data is now live! Click here to read the latest from our friends at J.C. Williams
The August release of the CJA’s National Retail Bulletin featuring June 2024 data is now live! Click here to read the latest from our friends at J.C. Williams
The July release of the CJA’s National Retail Bulletin featuring May 2024 data is now live! Click here to read the latest from our friends at J.C. Williams
The June release of the CJA’s National Retail Bulletin featuring April 2024 data is now live! Click here to read the latest from our friends at J.C. Williams
As of today, businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) must report transactions suspected to be related to sanctions
Businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) must report transactions suspected to be related to sanctions evasion
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated the documentation to help businesses subject to the Proceeds of Crime (Money Laundering)
