Exploring Regulations
Your go-to source for insights on financial regulation, compliance trends, and global policy developments in payments and fintech.
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FINTRAC updates UBO compliance guidance for Canadian businesses
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance for Ultimate Beneficial Ownership guidance for Canadian businesses under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
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