Financial Transactions and Reports Analysis Center of Canada
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FINTRAC

FAQ > FINTRAC > Question 8

8)

Can FINTRAC provide confirmation that a reporting entity is in compliance with Canada’s anti-money laundering and anti-terrorist financing legislation?
No. FINTRAC does not provide certification, endorsement, accreditation or any other type of confirmation regarding a reporting entity’s obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

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Date Modified: 2007-08-21

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