Webinar for Reporting Entities
Dealers in Precious Metals and Stones
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 December 30, 2008.
- Read the transcript
View the presentation to dealers in precious metals and stones 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