Anti-Money Laundering

The objective of the Canadian legislation called The Proceeds of Crime (Money Laundering) and Terrorist Financing Act is to help detect and deter money

Suspicious transactions are financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or

A suspicious transaction may involve several factors that may seem individually insignificant but together may raise suspicion that the transaction is related

If you have reasonable grounds to suspect that a transaction is related to a money laundering offence or terrorist activity you must record the details of the

Our compliance officer reviews all documents in our office (ongoing) and any documents deemed to be redundant, outdated or no longer need are shredded by our

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