Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?

by Aurelia Butler 29 March 2020, 20:20 119 Views

In a report released March 10, the Financial Transactions and Reports Analysis Center of Canada, or FINTRAC, unveiled plans for an “enhanced AML regime.” Come June 1, 2020, FINTRAC will treat all crypto firms as money service business, or MSB. This will place added scrutiny on cryptocurrency transfers, customer identification and foreign money services dealing with crypto.

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Source: Cryptocurrency - investing.com

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Canada’s New AML Rules Have Room for Improvement but a Good Start, Eh?

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