FINTRAC Publishes Notice on Assessment Approach for June 1, 2021 Obligations
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC has published a notice on its assessment approach for the obligations that will come into force on June 1, 2021, as per the amended Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations.
AI Business Impact
How does this affect your business?
Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.