Financial Transactions and Reports Analysis Centre of Canada
http://www.fintrac-canafe.gc.ca
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FINTRAC Presentations
Presentations to reporting entities
These presentations attempt to summarize requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as well as the related Regulations. They are provided as general information only. They are not legal advice and are not intended to replace the Act and Regulations.
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