THOUSANDS of small firms in Canada are struggling to meet a FINTRAC March 31 deadline to file backlogged suspicious transaction reports. Read More
Home » INSIGHT: FINTRAC backlog – Small firms face March 31 STR filing crunch
INSIGHT: FINTRAC backlog – Small firms face March 31 STR filing crunch
Related Posts
EXCLUSIVE: Thousands of UK high street ML ‘fronts’ to be hit in crackdown, NECC’s Rachael Herbert tells #IAFCS2025
UK officials are in the middle of a new crackdown against shops suspected of being criminal fronts, according to the NECC’s Rachael Herbert. Read More
BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More