FINTRAC published its “Publication of updated and new guidance”

On May 4, 2021, FINTRAC published its “Publication of updated and new guidance” that referenced webpage updates on Compliance Program Requirements, 3rd Party, PEP FAQ, reporting, FMSB, and so much more.  Through a CMSBA request and response from FINTRAC, those that were most important are listed below.  As a Regulated Entity, it would be wise to read these before June 1, 2021 coming into force for many of these updates.

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