FINTRAC Launches Self-Assessment Tool for Businesses in the Mortgage Sector to Determine Obligations under the
guidanceCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has launched a self-assessment tool to help businesses in the mortgage sector to determine if they are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
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