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Blog by Irene Wong & Mike Mulligan

Fintrac: What you need to know

April 16th, 2008

Changes to the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act are coming soon.  As of June 23, 2008, the federal government requires all brokers and sales representatives to document proof of a client’s identity at the time the transaction completes (photo identification like drivers licence or passport, written agreement from buyer authorizing a 3rd party to act as ...