First Reference company logo

Inside Internal Controls

News and discussion on implementing risk management

machine cogs image

Canadian Anti-Money Laundering Law

Canadian Anti-Money Laundering Law: What you need to know about compliance program requirements

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit. Among other things, it is responsible for the enforcement of Canadian AML Law. In December 2017, FINTRAC released a revised guidance document relating to the compliance program requirements.

 

, , , , ,