by AdrianaAMLP | Feb 23, 2024
This guidance is related to the Ministerial Directive issued by the Minister of Finance that was published in the Canada Gazette and came into force on February 24, 2024.
by AdrianaAMLP | Jan 18, 2024
Provides background and updated information on online gambling intended to support reporting entities in Canada, especially those involved in online gambling, as well as banks and money services businesses, including payment service providers.
by AdrianaAMLP | Jan 17, 2024
Global West Realty Limited was found to have failed to: ensure that an appointed person be responsible for implementing a compliance program; develop and apply written compliance policies and procedures; assess and document money laundering or terrorist activity...
by AdrianaAMLP | Aug 31, 2023
Information for consumers about FINTRAC’s role in regulating money services businesses and how to remain vigilant when deciding to use the services of this type of business.
by Jyotsna Bucktowar | May 30, 2023
The content of this Bulletin can be used by reporting entities to identify and assess money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to...
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