Proceeds of crime and terrorist financing alert: Know your obligations

Back to search

Published on


A new CPA Canada Alert on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations is now available online. The Alert includes additional guidance from the results of Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) past examinations. Download the Alert

See full details [+]

1.0.0.0