After so much uncertainty with the COVID-19 interruptions, are you wondering about when or if a review will happen? While these have taken a back burner, last week it was announced that FINTRAC would in fact be resuming these exams.
https://www.fintrac-canafe.gc.ca/covid19/covid-2020-07-27-eng
As you read about FINTRAC’s plans, be sure to check out how The AML Shop is helping to guide clients through each stage of a review. We are with you every step of the way to ensure you are set up for success.
Check out this useful link to our website where you can learn all about how we are serving our clients during COVID:
https://www.theamlshop.ca/aml-and-sanctions-assessments-reviews-and-examination-support