As of October 11, 2024, Canada’s mortgage sector—administrators, brokers, and lenders—is now covered by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Please join us in attending an informative presentation delivered by FINTRAC, Canada’s Financial Intelligence Unit and Anti-Money Laundering/Anti-Terrorist Financing supervisor.
New obligations for the mortgage sector have been published and will ...
Speaker: Jay Krushell, Chief Legal Officer, treefort
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Speaker: Jacqueline Shinfield, Partner, Blakes
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