Webinar for Reporting Entities

Real Estate Developers

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 will come into force on February 20, 2009.

• Read the transcript
   
• View the presentation to real estate developers 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