Webinar for Reporting Entities

Money Services Businesses

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 have come into force on June 23, 2008.

New obligations: Money Services Businesses
April 24, 2008

• Play this webinar
  • Part 1 (Flash version, 63 MB) 
  • Part 2 (Flash version, 65 MB) 
  • Part 3 (Flash version, 61 MB) 

• Read the transcript
   
• View the presentation to money services businesses 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