Goedemorgen van de #GrondwettelijkeFinanciën. #Bergreddingsdienst #WijMetJullie

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on the use of an agent or mandatary to verify the identity… BronFINTRAC update its guidance on the use of an agent or mandatary as of October 1, 2025 

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) updates its guidance on unrepresented parties in real estate transactions as of October 1, 2025. Read… BronFINTRAC update its guidance on information records relating to unrepresented parties in real estate transactions as of October 1, 2025 

15th September 2025  Read More