PCMLTFA - Canadian Association of Private Lenders https://privatelenderassociation.ca Supporting private mortgage lending and investing industry Fri, 28 Nov 2025 15:34:48 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.2 https://privatelenderassociation.ca/wp-content/uploads/2022/06/cropped-CAPL-Logo-500-32x32.png PCMLTFA - Canadian Association of Private Lenders https://privatelenderassociation.ca 32 32 FINTRAC PCMLTFA Requirements for Mortgage Brokers and Lenders: 2024 Compliance Videos and Guide https://privatelenderassociation.ca/fintrac-pcmltfa-requirements-for-mortgage-brokers-and-lenders-2024-compliance-videos-and-guide/?utm_source=rss&utm_medium=rss&utm_campaign=fintrac-pcmltfa-requirements-for-mortgage-brokers-and-lenders-2024-compliance-videos-and-guide Thu, 30 Oct 2025 05:33:31 +0000 http://privatelenderassociation.ca/?p=1698 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).

The post FINTRAC PCMLTFA Requirements for Mortgage Brokers and Lenders: 2024 Compliance Videos and Guide first appeared on Canadian Association of Private Lenders.

]]> 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:

The post FINTRAC PCMLTFA Requirements for Mortgage Brokers and Lenders: 2024 Compliance Videos and Guide first appeared on Canadian Association of Private Lenders.

]]>