Focus On
Story image

FINTRAC gets flexible with new anti-money laundering requirements

Friday, July 02, 2021 @ 8:33 AM | By Elizabeth Sale and Haley Adams

On June 1, 2021, substantial amendments to the regulations issued under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) came into force, along with a comprehensive set of...