Webinar for Reporting Entities

Real Estate Developers

This Web-based seminar (webinar) is part of the series of webinars created by FINTRAC to address the changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) that will come into force on February 20, 2009.

New obligations: Real Estate Developers
November 19, 2008

• Play this webinar
  • Part 1 (Flash version, 6 MB) 
  • Part 2 (Flash version, 6 MB) 
  • Part 3 (Flash version, 5 MB) 

• Read the transcript
   
• View the presentation to real estate developers on new requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
   
• Get more information on the legislative requirements applicable under the PCMLTFA