The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides an overview of key beneficial ownership requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides an overview of key beneficial ownership requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Read More