FINTRAC

WATCH THE FINTRAC TRAINING VIDEOS

1. Introduction to Anti Money Laundering (AML) 

2. Client Identification for the Real Estate Sector

3. Beneficial ownership

4. Suspicious transactions

5. Politically Exposed Persons

6. Receipt of Funds

PLEASE REVIEW: FINTRAC Checklist

NEW: Fintrac Office Policy

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Sample FINTRAC Forms

1. Individual Identification Information Record

2. Corporation Entity Identification Information Record

3. Receipt Of Funds Record

4. Identification Mandatary Agent Agreement

5. Consent Letter