As of October 11, 2024, Canada’s mortgage sector—administrators, brokers, and lenders—is now covered by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
To help you understand your new obligations and get compliant, FINTRAC has released a series of video resources. Watch here:
Private mortgage deals often move fast, rely on relationships, and lean on professionals to make transactions feel safe. A recent
What this case is about Ontario’s regulator (FSRA) settled an enforcement matter involving a licensed mortgage broker, his supervised agent,
In Ghotaymi v. BCLC (2026 BCSC 191), the court upheld a risk-based approach to anti-money laundering controls that is directly
1. The current legal definition: “limited dealer” means every dealer who is not an investment dealer As of the consolidated
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