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SUMMARY:What does as soon as practicable mean to each of them when filing STRs and how to apply it in an AML Compliance Regime
DESCRIPTION:On June 1\, “2021 the PCMLTF Regulations changed the prescribed timeline for filing STRs from “within 30 days” to “as soon as practicable
URL:https://www.canadianmsb.org/event/what-does-as-soon-as-practicable-mean-to-each-of-them-when-filing-strs-and-how-to-apply-it-in-an-aml-compliance-regime/
LOCATION:Online
ORGANIZER;CN="Canadian MSB Association (CMSBA)":MAILTO:info@canadianmsb.org
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