FINTRAC: An introduction for reporting entities | Nahid Rahman
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FINTRAC: An introduction for reporting entities | Nahid Rahman
🎥 New video from 🇨🇦 FINTRAC Canada | CANAFE Canada on #PCMLTFA obligations:🛡️ FINTRAC’s mandate🚨 Money laundering, terrorist financing, sanctions evasion🧭 Risk and supervisory frameworks🧩 Compliance program 👽 Know Your Client obligations📝 Reporting obligations🗂️ Record-keeping🏢 Registration as an MSB/FMSB ...
3 months ago
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