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Financial Transactions and Reports Analysis Centre
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Obligations
The Act
Regulations
FINTRAC's Interpretation Policy
Ministerial directives and transaction restrictions
Penalties for non-compliance
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Obligations - Main page
Guidance
Overview and interpretation
Compliance program
Know your client
Transactions reporting
Record keeping
Correspondent banking relationship
Foreign branches, foreign subsidiaries and affiliates requirements
Register your money services business (MSB)
Examinations
Guidance - Main page
Reporting
to FINTRAC
Who must report?
Financial transactions that must be reported
Electronic reporting
Reporting forms
Providing voluntary information
Reporting to FINTRAC - Main page
Reporting entities
Accountants
Agents of the Crown
British Columbia notaries
Casinos
Dealers in precious metals and stones
Financial entities
Life insurance
Money services businesses
Real estate
Securities dealers
Reporting entities - Main page
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How FINTRAC builds a case
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The Case (information video)
Financial intelligence - Main page
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Careers
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Current opportunities
Compliance Officer Positions
[ Closing date: 2021-06-12 ]
Developer
[ Closing date: 2021-06-30 ]
Senior Developer
[ Closing date: 2021-06-30 ]
Date Modified:
2020-07-20