Archive | Canada Reistered Agent for Fintrac Compliance

RSS feed for this section

FINTRAC Enforcement Risk and Domestic Representation: Why Non-Resident MSBs in Canada Require Structured Registered Agent Control

Operating a Money Services Business in Canada places a company inside one of the most structured and actively supervised anti-money laundering frameworks in the G7. Canada’s regulatory regime is not symbolic, and it is not passive. Once a business registers with FINTRAC, it becomes a reporting entity subject to examination authority, documentation review, ongoing monitoring […]

Read full story Comments are closed