Webinar for Reporting Entities
Securities Dealers, Life Insurance Companies and Agents
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 securities dealers, life insurance companies and agents 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