GRI

Requirements applicable to factors as of April 1, 2025

News Anti-money laundering Guidance
Date: 26th Mar, 2025 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

On March 26, 2025, the Financial Transactions and Reports Analysis Centre of Canada issued an update regarding Requirements applicable to factors as of April 1, 2025. Factors must implement a compliance program and verify the identity of persons and entities for certain activities and transactions, carrying out other customer due diligence activities as described in the Guidance document provided by FINTRAC.

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Financial Transactions and Reports Analysis Centre of Canada

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