Webinar for Reporting Entities

Casinos

This Web-based seminar (webinar) is part of the series of webinars created by FINTRAC to address the changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) that have come into force on June 23, 2008.

• Read the transcript
   
• View the presentation to casinos on new requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
   
• Get more information on the legislative requirements applicable under the PCMLTFA