“FINTRAC Compliance” Centre

On June 23, 2008 changes to Canada's Anti-Money Laundering Legislation, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act came into effect.


What You Need to Know before you buy Toronto Canada Real Estate, whether Luxury Houses For Sale in Toronto; Waterfront Toronto Condos; Forest Hill Real Estate or any Toronto Residential Real Estate, is:

The Financial Transactions and Reports Analysis Centre
of Canada, or FINTRAC, collects, analyzes and discloses
financial information and intelligence on suspected
money laundering and terrorist financing activities. It was
created as part of a Canadian government initiative to fight
money laundering and terrorist financing, both domestically
and internationally.

Businesses and industries who must report to FINTRAC (especially Real Estate Brokerages dealing in Toronto Canada Real Estate), are required to “know their clients” and asking for ID is one way to do that.

If you would like a Brochure, please fill out my Form.