FINTRAC launches self-assessment tool for businesses in the mortgage sector to determine their obligations under the Act as of October 11, 2024

  • Post author:
  • Post category:

Self-Assessment Tool for Mortgage SectorFrom: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)This tool helps individuals and firms in the mortgage industry determine if requirements of the Proceeds of…

Continue ReadingFINTRAC launches self-assessment tool for businesses in the mortgage sector to determine their obligations under the Act as of October 11, 2024