Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Getting to the Bottom of FINTRAC Compliance

Answers to your burning questions The wait for responses from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to managing brokers’ top questions submitted at the Conference for Managing Brokers is over! During the conference, attendees submitted questions to the presenters and voted for the questions they most wanted answered. Responses to three