FINTRAC updates its guidance on beneficial ownership: discrepancy reporting
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on beneficial ownership requirements. As of October 1, 2025, reporting requirements on material discrepancy are in effect.The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on beneficial ownership requirements. As of October 1, 2025, reporting requirements on material discrepancy are in effect. Read More