Webinar for Reporting Entities
Accountants, Real Estate Brokers, and Sales Representatives
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 accountants, real estate brokers, and sales representatives 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