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CREA Compliance Regime Template

CREA Template Compliance Regime Manual


CREA provides a template FINTRAC Office Compliance Regime to help you be compliant with FINTRAC legislation. Download it below, or from the FINTRAC section on REALTORLink.ca.

DOWNLOAD

How does it work?


AREA’s online FINTRAC Office Policy Builder and Compliance Regime can help you complete CREA’s template manual thoroughly and at your own pace. Find out more about AREA’s FINTRAC Office Policy and Compliance Regime Builder here.