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FINTRAC New Updates Mandatory as of June 2017


 


Online Reports


TREB Presentation Nov 29th 2016
Slides / Notes from Charles Gonzales, Regional Compliance Manager - FINTRAC
Risk-Based Approach Workbook Real Estate Sector
Updated August 2nd 2016. FINTRAC has designed this workbook to help you with your risk-based approach (RBA). It is structured to help you identify risks by products, services and delivery channels; clients and business relationships; geography and other relevant factors. It will also help you implement effective measures and monitor the moneylaundering and terrorist financing (ML/TF) risks you may encounter as part of your activities and business relationships.
Indicators of Money Laundering in Financial Transactions Related to Real Estate
Updated November 14th 2016
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