FINTRAC RELEASES KEY CHARACTERISTICS OF ILLICIT UNDERGROUND BANKING THROUGH UNREGISTERED MONEY SERVICES BUSINESSES
FINTRAC published its new Sectoral and Geographic Advisory, Underground Banking through Unregistered Money Services Businesses, along with a video, to help businesses and Canadians better protect themselves against illicit activities associated with underground banking, and to facilitate the reporting of suspicions of money laundering or terrorist activity financing to FINTRAC.
The IIAC is delighted to have Sarah Paquet, Director and Chief Executive Officer of FINTRAC, present at the IIAC AML and Financial Crimes Conference on May 31st. Sarah will be delivering opening remarks, followed by Q&A. Click here to register for our event.