Are you reporting to FINTRAC? Do you have concerns about reporting obligations? Are you over reporting? Are you under reporting? Changes in FINTRAC reporting requirements are underway!
The AML Shop’s Tuhina Seth (AML Analyst) breaks down the forthcoming changes in FINTRAC reporting requirements that are coming into effect on June 1st and what these changes means for Reporting Entities, when voluntary disclosures are required, and more.
Read the full article below.