Skip to Main Content

Bulletin #0295-P

Policy
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act ("Act") and Regulations ("Regulations") – FINTRAC Information Sessions on New Obligations for Reporting Entities

Contact: Aamir Mirza
BULLETIN #0295 – P
Senior Legal & Policy Counsel
January 17, 2008
Phone: (416) 945-5128
E-mail: amirza@mfda.ca

MFDA Bulletin
Policy
For Distribution to Relevant Parties within your Firm

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“Act”)
and Regulations (“Regulations”) – FINTRAC Information Sessions on New
Obligations for Reporting Entities


On August 8, 2007, the MFDA issued Bulletin # 0273-M, which advised of amendments made to
the Act and Regulations that will change the obligations of securities dealers (including MFDA
Members).
In preparation for the coming into force of these new obligations under the Act and Regulations,
FINTRAC representatives will be holding free information sessions in various cities across
Canada, during the month of February.
The sessions will provide context behind each of the new regulatory requirements and will
explain the concepts and requirements in greater detail.

Further Information

Individuals wishing to attend must register in advance. For more information on session dates,
locations and registration, please go to FINTAC’s website at:

http://fintrac.gc.ca/reporting-declaration/info/session-eng.asp