- +1 647-371-0032
- ac.walecnatsbus@ofni
- 10 King St E Suite 600, Toronto, ON M5C 1C3
FINTRAC-Related Blog Posts
Canada's Law Firm for Innovative Businesses
Get Your
Complimentary
Quote Now
What is a Chief Anti Money Laundering Officer (CAMLO)?
Uncover the crucial role of a Chief Anti Money Laundering Officer (CAMLO) in safeguarding financial institutions from illegal financial activities.
Read The Rest...What is FINTRAC?
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) operates under the legislative authority of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations. This foundational legal framework mandates FINTRAC to perform several key functions: the collection and analysis of financial transaction information, and the dissemination of actionable...
Read The Rest...