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Letter to the Minister of Finance, Finance Canada, and FINTRAC on behalf of Dealer in Virtual Currencies Request a deferral to June 1, 2021 Coming into Force
Re: Seeking a nine-month deferral of the Coming into Force dates for selected changes to the PCMLTFR1 and PCMLTFRR2 Rationale: To give FINTRAC and Reporting Entities (RE) the opportunity to provide adequate notice for Canada to align with international standards and expectations Read more
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2021 CMSBA Canada Spring Training Session
The Canadian MSB Association Spring Training Session is back! The spring training session will take place over two half days and will give you a chance to learn and find out what is new in the industry while learning new subjects that will help your business from the comfort of your home! Our platform will…
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STR for dummies: How to do it effectively and efficiently
Does the thought of writing a Suspicious Transaction Report (STR) to FINTRAC make you nervous? Is the concept of reasonable grounds to suspect (RGS) keeping you up at night? Are you frustrated by the required fields? What makes a bad STR and how can you ensure your STR gets read and actioned? STRs can leave…
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FINTRAC’s Notice on forthcoming regulatory amendments and flexibility / Avis de CANAFE sur les modifications réglementaires à venir et la souplesse offerte
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2020 CMSBA Canada Fall Conference
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