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Home > Focus on Practice Areas > Forensic Accounting > Anti-Money Laundering Resource Centre

Anti-Money Laundering Resource Centre

Chartered accountants (CAs) and CA firms that serve as financial intermediaries on behalf of their clients must report on certain financial transactions to an independent anti-money laundering agency called the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

  • Canada's Anti-Money Laundering Regime
  • How Money Laundering Works
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act
  • Accountants Obligations
  • CICA response to the Department of Finance Consultation Papers
  • Useful Links
  • Anti-Money Laundering Committee
  • Contact Us



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