financing Archives - The Industry Spread

IIROC and FINTRAC Enhance Cooperation to Protect Against Money Laundering

June 6, 2019

May 30, 2019 (Toronto, Ontario) – The Investment Industry Regulatory Organization of Canada (IIROC) and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) today announced a new Memorandum of Understanding (MOU) to better protect against money laundering and terrorist financing while reducing the compliance burden on IIROC-regulated investment firms.

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