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Can FINTRAC provide confirmation that a reporting entity is in compliance with Canadas anti-money laundering and anti-terrorist financing legislation?

April 26, 2017anti-money anti-terrorist Canadas compliance confirmation entity fintrac laundering

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Can FINTRAC provide confirmation that a reporting entity is in compliance with Canadas anti-money laundering and anti-terrorist financing legislation?

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No. FINTRAC does not provide certification, endorsement, accreditation or any other type of confirmation regarding a reporting entitys obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.