Fintrac releases key updates to AML obligations, including virtual currency exchange MSB registration
CFCS | Brian Monroe | Nov 22, 2019 Fintrac releases key updates to AML obligations, including virtual currency exchange MSB registration, details tactics to verify individual, corporate identities Canada’s Financial Transactions and Reports Analysis Centre (Fintrac), the country’s financial intelligence unit (FIU), has released a bevy of critical updates tied to anti-money laundering (AML) obligations,