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Home » FINTRAC launches self-assessment tool for businesses in the mortgage sector to determine their obligations under the Act as of October 11, 2024 

FINTRAC launches self-assessment tool for businesses in the mortgage sector to determine their obligations under the Act as of October 11, 2024 

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has launched a self-assessment tool to help businesses in the mortgage sector to determine if they are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Read More