FINTRAC education session on sanctions evasion and property reporting

Reporting entities to FINTRAC need to ensure that officers, directors and staff undertake anti-money laundering training and are kept up to date on new AML compliance obligations. FINTRAC is inviting us to participate in an educational webinar on March 20, 2025 – this session will cover some on some new requirements relating to sanctions evasion and property reporting, and in particular

–          Canada’s sanctions regime;

–          Important changes to your reporting obligations related to sanctions;

–          How to report sanctions evasion-related transactions to FINTRAC;

–          How to report property associated to a listed person or entity to FINTRAC;

–          Compliance expectations; and

–          FINTRAC guidance and resources.

Please consider signing up – details are below.

Webinar Details:

???? Date: March 19, 2025 – French session
???? Date: March 20, 2025 – English session
???? Time: 2:00 to 3:00pm EST
???? Location: Virtual (link to be provided upon registration)

This session will provide critical information to assist businesses in meeting their obligations and ensuring compliance with regulatory requirements.

To register:

French session: March 19, 2025 ???? Register here

English session: March 20, 2025 ???? Register here