The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on the use of an agent or mandatary to verify the identity of a corporation or an entity as of October 1, 2025.The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on the use of an agent or mandatary to verify the identity of a corporation or an entity as of October 1, 2025. Read More