FINTRAC Publishes Guidance on Private-to-Private Information Sharing
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published its guidance for businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act who want to voluntary engage in private-to-private information sharing with each other.
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