28 min

Explaining the June 1 FINTRAC Changes for REALTORS‪®‬ Open House by BCREA

    • Nyheter

On this month's episode of Open House by BCREA, we are joined by Adam Feldman, an Anti-Money Laundering Advisor with The AML Shop, who shares an overview of the new or revised anti-money laundering regulations that come into effect on June 1, 2021, and how they will impact real estate practice. These changes were introduced by the Financial Transactions Reports Analysis Centre of Canada, more commonly known as FINTRAC.This episode was recorded on May 20 and 25, 2021.Rundown:Introduction - 0:0...

On this month's episode of Open House by BCREA, we are joined by Adam Feldman, an Anti-Money Laundering Advisor with The AML Shop, who shares an overview of the new or revised anti-money laundering regulations that come into effect on June 1, 2021, and how they will impact real estate practice. These changes were introduced by the Financial Transactions Reports Analysis Centre of Canada, more commonly known as FINTRAC.This episode was recorded on May 20 and 25, 2021.Rundown:Introduction - 0:0...

28 min

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