When and how to report suspicious or large financial transactions to FINTRAC.
Who must report, what to report, how to report financial transactions electronically.
Who must register, how to register, having a compliance regime, identifying your clients and other obligations.
Guidelines, policy interpretation, the risk-based approach and examinations.
List of business sectors that have compliance and reporting obligations with FINTRAC.
The role of financial intelligence in money laundering and terrorism financing investigations.
