FINTRAC Webinars on changes to PCMLTFA

FINTRAC has announced a series of Web-based seminars (webinars) concerning upcoming changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). A separate webcast will be offered exclusively on the subject of the new risk-based approach element and provide guidance on risk assessement, risk mitigation and enhanced due diligence measures. To participate, register at the FINTRAC website.

FINTRAC Presentations

Presentations on new requirements for reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) are now available on FINTRAC’s Web site. These presentations attempt to summarize new requirements under the Act as well as the related Regulations. They are provided as general information only. They are not legal advice and are not intended to replace the Act and Regulations. (View the FINTRAC Presentations.)