It’s not often Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) makes national headlines, but it did just that in April. The story referred to a controversial decision not to release the name of a bank fined more than $1 million for various infractions under Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Dealers in precious metals and stones (DPMS) will be put under the microscope this year when Financial Transactions Reports Analysis Centre of Canada (FINTRAC) conducts a compliance assessment report on the sector.
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