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Tag Archives: FINTRAC

Update on FINTRAC Compliance Activities During COVID-19

To assist in the elimination of money laundering and the financing of terrorist activities, real estate professionals are required by law to report all suspicious transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). During the height of the COVID-19 pandemic, FINTRAC had relaxed some of examinations. However, they are beginning to [&hellip…

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