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Money Services Business (MSB) - FINTRAC - Compliance expectations

  • mpercyrobb
  • Aug 14, 2024
  • 1 min read



Compliance program requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations require:


Ethidex has a Regulatory Module, prepared and updated quarterly by our lawyers, to capture MSB AML/ATF requirements. Together with our Compliance Office software, this Module can form the basis for an AML/ATF Compliance Program.

Please reach if you have questions.

 
 
 

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