News Bytes – February 2022

National Real Estate AML/ATF Virtual Forum Registration is Now Open

FINTRAC is hosting its first National Real Estate AML/ATF Virtual Forum designed for professionals in the real estate sector.

Learn more about money laundering (ML) and terrorist financing (TF) in the real estate sector, including how real estate brokers, sales representatives, and developers can best fulfill their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

This virtual broadcast event runs until March 18, 2022 and will provide an exciting opportunity for real estate professionals, industry regulators, and law enforcement to learn about sector-specific compliance issues, regulatory changes, and the broader Canadian AML/ATF regime.

Register here: National Real Estate AML/ATF Virtual Forum (fintrac-canafe.gc.ca). There is no cost to participate.