FINTRAC on proposed changes to the Canadian AML/CFT regime

by | Feb 18, 2023

The proposed amendments to the regulations would prescribe a formula for FINTRAC to assess the expenses it incurs in the administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act against reporting entities, impose AML/ATF obligations on...

FINTRAC on Large Cash Transaction Reporting

by | Nov 17, 2022

FINTRAC publishes updated resource documents to help reporting entities prepare for changes to the Large Cash Transaction Report form. It has made minor updates to the draft documents listed on this page to further streamline the new LCTR form, validation...