Mortgage Sector
FINTRAC Resource
Mortgage Sector
Mortgage Sector Guide
FINTRAC has released a new video on reporting suspicious transactions in the mortgage sector. Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, businesses must file reports when they have reasonable grounds to suspect links to money laundering, terrorist financing.
📹 Video Content
The video explains how such reports support law enforcement and national security agencies by turning your observations into actionable intelligence.
Law Enforcement Support
Direct intelligence for national security
Actionable Intelligence
Transform observations into insights
Mortgage Sector Focus
Specialized guidance for your industry
2024
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