Karly Descoteaux

Karly Descoteaux

Bennett Jones LLP

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Attention Mortgage Lenders: The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act May

Non-bank mortgage lending entities would become subject to the anti-money laundering and anti-terrorist financing (AML/ATF) obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA)...more

3/14/2023  /  Anti-Money Laundering , Canada , Consumer Financial Products , Consumer Lenders , Financial Institutions , Financial Services Industry , Mortgage Lenders , Terrorist Financing , Terrorist Financing Regulations
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