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Part of our Customs, Trade & Indirect Tax Practice is dealing with matters arising out of Canada’s Anti-Money Laundering legislation (more formally, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the “Act”), and the Canadian governmental entity that is charged with enforcement activities in this area:  the Financial Transactions and Reports Analysis Centre (“FINTRAC”).

How does the FINTRAC system work?

FINTRAC allows Canada to monitor the financial transactions for purposes of attempting to identify illegal activities, prevent money laundering, and the financing of terrorist organizations.  

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