Have you ever received a “FINTRAC Money Services Business” certificate? Is it legitimate? Does FINTRAC even issue Registration Certificates? The simple answer is NO! The information in the certificate might be real, but the certificate itself is a fake.
The AML Shop’s Marcelle Dadoun (AML Advisor) insightfully breaks down the actual process that FINTRAC conducts when they approve an MSB/FMSB, and what to do if you receive a fake certificate.
Read the full article below.