05/14/2021
https://www.facebook.com/1554700641451176/posts/2894446294143264/
New FINTRAC regulatory requirements for the real estate sector are coming into force June 1st, including verifying identity, how a business relationship is defined, & record keeping requirements. See https://www.fintrac-canafe.gc.ca/re-ed/real-eng for more information. Check the Guidance tab for more.