Tag: risk assessment guidance

FINTRAC Updates its Guidance on Conducting AML Risk Assessments

Jan 29, 2021 | Anti-Money Laundering, News, Regulatory Compliance

One of the five core requirements of a registered firm’s anti-money laundering and anti-terrorist financing (AMLTF) compliance program is to conduct a risk assessment of its business activities and relationships. The business-based risk assessment must assess the...

Tag: risk assessment guidance

FINTRAC Updates its Guidance on Conducting AML Risk Assessments

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

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