))
A discussion of regulatory and compliance issues, for Canadian businesses, both imposed by government and governmental organizations, and voluntary.
…
continue reading
Send us a text A review of FINTRAC Annual Report 2023-2024 Safe Canadians, Secure Economy which was released on November 27, 2024. Alphabetical glossary of acronyms, terms and links Agency 2525: Marketing Agency in Victoria, BC AML: Anti-Money Laundering BCFSA: British Columbia Financial Services Authority BCREA: British Columbia Real Estate Associ…
…
continue reading
Send us a text Alphabetical glossary of acronyms, terms and links Agency 2525: Marketing Agency in Victoria, BC AML: Anti-Money Laundering BCFSA: British Columbia Financial Services Authority BCREA: British Columbia Real Estate Association CTF: Counter Terrorist Financing CREA: Canadian Real Estate Association FINTRAC: Financial Transactions and Re…
…
continue reading
