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X-ORIGINAL-URL:https://www.privatelenderassociation.ca/
X-WR-CALNAME:Canadian Private Lenders Association
X-WR-CALDESC:Supporting private mortgage lending and investing industry
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DTSTART:20260308T030000
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UID:MEC-f3173935ed8ac4bf073c1bcd63171f8a@privatelenderassociation.ca
DTSTART;TZID=America/Vancouver:20250319T110000
DTEND;TZID=America/Vancouver:20250320T120000
DTSTAMP:20250305T073033Z
CREATED:20250305
LAST-MODIFIED:20250305
PRIORITY:5
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TRANSP:OPAQUE
SUMMARY:FINTRAC education session on sanctions evasion and property reporting
DESCRIPTION:Reporting entities to FINTRAC need to ensure that officers, directors and staff undertake anti-money laundering training and are kept up to date on new AML compliance obligations. FINTRAC is inviting us to participate in an educational webinar on March 20, 2025 – this session will cover some on some new requirements relating to sanctions evasion and property reporting, and in particular\n–          Canada’s sanctions regime;\n–          Important changes to your reporting obligations related to sanctions;\n–          How to report sanctions evasion-related transactions to FINTRAC;\n–          How to report property associated to a listed person or entity to FINTRAC;\n–          Compliance expectations; and\n–          FINTRAC guidance and resources.\nPlease consider signing up – details are below.\nWebinar Details:\n📅 Date: March 19, 2025 – French session\n📅 Date: March 20, 2025 – English session\n🕒 Time: 2:00 to 3:00pm EST\n📍 Location: Virtual (link to be provided upon registration)\n \nThis session will provide critical information to assist businesses in meeting their obligations and ensuring compliance with regulatory requirements.\n \nTo register:\nFrench session: March 19, 2025 🔗 Register here\nEnglish session: March 20, 2025 🔗 Register here\n
URL:https://www.privatelenderassociation.ca/events/fintrac-education-session-on-sanctions-evasion-and-property-reporting/
ORGANIZER;CN=CAPL:MAILTO:
CATEGORIES:Regulatory Update
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