[FINTRAC 101 Presentation and Q&A, Jul 19 and 21]: For business engaged in crowdfunding platforms services
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FINTRAC | Laura Colella | July 5, 2022 The recent amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties (PCMLTFAMP) Regulations now cover crowdfunding platforms as money services businesses (MSBs) or foreign money services businesses (FMSBs) under the
The post [FINTRAC 101 Presentation and Q&A, Jul 19 and 21]: For business engaged in crowdfunding platforms services first appeared on National Crowdfunding & Fintech Association of Canada.