Real estate developers, brokers and sales representatives must fulfill specific obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations to help combat money laundering and terrorist financing in Canada.
Do you know your duties under this act? Click below to download the AREA developed FINTRAC Manual, resources, and podcast to ensure that you and your brokerage are meeting these requirements.
Updated May 2021
Updated Sept 2019
If you have any questions, please forward them to email@example.com.