Page 8

Home
Page 8
Bank of Canada maintains overnight rate target at 1 ¾ per cent
Media Relations 613-782-8782 Ottawa, Ontario April 24, 2019 The Bank of Canada today maintained its target for the overnight rate at 1 ¾ per cent....
Read More
Advocacy for a pan-Canadian company registry of beneficial owners beyond tax authorities and law enforcement
Click here
Read More
Do you have an interesting update you would like to share at the CMSBA Spring Training session? Let us know!
This is a call for speakers! Hello! The Canadian Money Service Business Association (CMSBA) is excited to announce that we will once again be hosting...
Read More
The Canadian Money Services Business Association Announces New Executive Director
The Canadian Money Services Business Association Announces New Executive Director
Read More
Government Response to the Twenty-Fourth Report of the Standing Committee on Finance (FINA)
Dear members of ACMLTF, On February 21, 2019, the Government tabled its official response to the House of Commons Finance Committee’s report on recommendations to...
Read More
Collecteur Project: a vast money laundering network dismantled
Today Feb 12th the RCMP announced the dismantling of a major Money Laundering network. Please click the link below for more information http://www.grc.gc.ca/en/news/2019/collecteur-project-a-vast-money-laundering-network-dismantled
Read More
FINTRAC released its first Terrorist Financing Assessment 2018
FINTRAC released its first Terrorist Financing Assessment 2018 which provides a baseline assessment of the terrorist activity financing risks presented by various countries and terrorist...
Read More