Advisory: Reporting entities should consider this information in determining whether to send a suspicious transaction report to #FINTRAC ow.ly/V7ui50H01HB
FINTRAC is committed to supporting businesses in addressing their #MoneyLaundering and #TerrorismFinancing risks. Check out our latest #SpecialBulletin on Ideologically Motivated Violent Extremism. #IMVE ow.ly/t5gj50FaG6e
1/4. FINTRAC has updated its guidance on compliance program requirements, methods to verify the identity of persons and entities. ow.ly/iXKJ50EDHEf ow.ly/7N9f50EDHEg
📣FINTRAC does not provide certificates of registration - like the one pictured below. To verify if an #MSB is registered with #FINTRAC, consult our registry. ow.ly/SGco50E3tXu
FINTRAC has updated its record keeping, client ID, beneficial ownership, correspondent banking, and foreign branches, foreign subsidiaries and affiliates guidance. ow.ly/owMD50E4Zip
Money Laundering in Canada 2021 registration package is now available. Early bird savings end March 31st, register soon for maximum savings. #AML #Compliance moneylaundering.ca/public/events/…
#FINTRAC has updated its guidance on politically exposed persons and heads of international organizations, ongoing monitoring and business relationships. ow.ly/KXrd50DAQhZ
FINTRAC has published updated guidance related to their Ministerial Directive on Financial Transactions Associated with the Islamic Republic of Iran issued on July 25, 2020 fintrac-canafe.gc.ca/obligations/di…
Just released: Transparency International Corruption Perceptions Index 2020 transparency.org/en/cpi/2020/in…
FINTRAC has published a delivery schedule for the implementation of new reporting obligations related to the amended Regulations that will come into force on June 1, 2021. ow.ly/MihD50DfvgZ
Early bird savings end Friday for: Ask the Experts: The Thinking Behind Compliance Responses Workshop Date/Time: Wednesday, February 17, 2021 12:00 - 13:30 Eastern Standard Time camli.org/events/seminar…
Let us help you meet your AML training requirements. We offer online AML training tailored to the Securities Industry that is current, affordable, and allows you to track the completion rates and scores of your people.
The OSC has entered into a Memorandum of Understanding with @FINTRAC_Canada to share information related to compliance oversight of firms registered with the OSC and subject to the Proceeds of Crime and Terrorist Financing Act: bit.ly/37wVemh
FINTRAC is pleased to work more closely with @OSC_News to prevent and combat money laundering and terrorist activity financing in the Ontario securities industry. #MoU ow.ly/l4jl50CEKik
Update and consultation on OSFI’s activities on anti-money laundering/anti-terrorist financing (AML/ATF) supervision osfi-bsif.gc.ca/Eng/fi-if/in-a…
FINTRAC’s Chief Compliance Officer, Donna Achimov, kicks-off the virtual #ML in Canada Conference 2020 by discussing how we can respond to #COVID19 by “Pivoting and not panicking”.
Is your organization helping in the collective fight against #HumanTrafficking? The Call for Proposals to fund projects that empower victims & survivors closes on September 4, 2020. Apply now ➡️ ow.ly/fnj550AXqHp
Money Laundering in Canada 2020 starts in 6 weeks. We are excited to showcase virtually the amazing content and presenters that Money Laundering in Canada is known for. Join us from a distance moneylaundering.ca/public/events/… #aml #fintrac #MoneyLaundering #Compliance
Check out #FINTRAC’s recent policy interpretations on third party obligations, pre-paid payment products, and ransomware. ow.ly/lawh50AF7GE
Save 15% on AML training, CAMLI membership, and professional designation application fees until August 7th #AML #Compliance #MoneyLaundering
Money Laundering in Canada 2020 has gone virtual. In response to the COVID-19 pandemic, Money Laundering in Canada 2020 will be a virtual event. Don’t delay, registration costs will increase on July 16th, 2020 #aml #Conference #moneylaundering #fintrac tinyurl.com/y7p7wp5r
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