FINTRAC and You
October 26, 2016 9:13 am
On June 23rd, 2008 new Federal money laundering and anti-terrorist financing regulations came into effect that require real estate Associates and Brokers to collect personal identification information from buyers and sellers and as well as, with a slightly different criteria, for corporate transactions. For more information on the Government of Canada Fintrac please click here.
Categorised in: Property
This post was written by Hawker-Betts Real Estate Team