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Notary Public North Vancouver (Lonsdale)
Notary Public West Vancouver

FINTRAC


Jul 23, 2022

Crowdfunding platforms and certain payment service providers must register with FINTRAC

Following last April’s Notice about amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties (PCMLTFAMP) Regulations, we wish to remind reporting entities that crowdfunding platforms and certain payment service providers are cover…

Financial Transactions and Reports Analysis Centre of Canada
Apr 30, 2022

Financial Transactions and Reports Analysis Centre of Canada

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.Read more about the topics below …All FINTRAC guidanceStrategic in…

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