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Real Estate Agreement Workflow with FINTRAC Compliance
In the real estate industry, adhering to FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) regulations is critical to prevent money laundering and terrorist[…]
Understanding FINTRAC Requirements in Real Estate
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) plays a pivotal role in combating money laundering and terrorist financing across the nation. For[…]