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Publication of updated FINTRAC client identification, record keeping and other guidance - FINTRAC

FINTRAC has updated its record keeping, client identification, beneficial ownership, and correspondent banking guidance to reflect regulatory amendments coming into force on June 1, 2021, and its foreign branches, foreign subsidiaries and affiliates requirements guidance by aligning its formatting with recently published guidance pieces


Taken from: FINTRAC

https://www.fintrac-canafe.gc.ca



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