WebJan 20, 2024 · FINTRAC provides new guidance in respect of its expectations for completing STRs. The following summarizes their expectations: A regulated entity’s anti-money laundering (AML) policies must include details on the process used to identify, assess and submit STRs to FINTRAC WebList of business sectors that have compliance and reporting obligations with FINTRAC. The role of financial intelligence The role of financial intelligence in money laundering and terrorism financing investigations. Contributors Financial Transactions and Reports Analysis Centre of Canada What we are doing Publications FINTRAC guidelines

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WebFINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering, FINTRAC's mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement … WebFINTRAC Sep 2024 - Present3 years 8 months Associate Assistant Deputy Minister, Financial Sector Policy Finance Canada / Finances Canada May 2024 - Sep 20242 years 5 months Ottawa, ON, Canada... guocoland career

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WebRyan has 5 jobs listed on their profile. See the complete profile on LinkedIn and discover Ryan’s connections and jobs at similar companies. Skip to main content Skip to main … WebRyan Hendy, CFA, FRM Institutional Client Manager, Fiera Capital Montreal, Quebec, Canada 1K followers 500+ connections Join to view profile Fiera Capital Activity Night Lights 12” x … WebFINTRAC is headed by a Director and Chief Executive Officer who is appointed by the Governor in Council. Director and Chief Executive Officer Sarah Paquet General Counsel – Team Leader Legal Services Karyne Merrick Moore Deputy Director Intelligence Sector Barry MacKillop Deputy Director and Chief Compliance Officer Compliance Sector Donna Achimov guocoland bond price