Tag: political exposed persons

FINTRAC Publishes Guidance on Politically Exposed Persons and Heads of International Organizations

Apr 30, 2021 | News, Regulatory Compliance

In February 2021, FINTRAC updated its guidance on politically exposed persons (PEP) and heads of international organizations (HIO), as well as related guidance for account-based reporting entity sectors, including “securities dealers” (i.e. dealers and advisors). This...

Tag: political exposed persons

FINTRAC Publishes Guidance on Politically Exposed Persons and Heads of International Organizations

https://aumlaw.com/wp-content/uploads/2020/03/00268628.pdf

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