Subject matters | Details | Categories |
---|---|---|
Consumer Issues,
Financial Institutions
|
Changes to FINTRAC policy as it relates to know-your-client / know-your-customer procedures as influenced by regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
|
Policies or Program
|
Communication techniques that have been used or are expected to be used in the course of the undertaking: