Publication of Presentations: Training Event on the Corrective Actions Paper

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 

Could you spot Organised immigration Crime as a reporter?Learn about this crime threat and experts’ thoughts on it in the latest UKFIU episode –  bit.ly/4gtqSEr… BronCould you spot Organised immigration Crime as a reporter? Learn about this crime threat and experts’