The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides mortgage sector–specific examples of how to meet compliance requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations.The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a video that provides mortgage sector–specific examples of how to meet compliance requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations. Read More