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Legislative and regulatory changes : Charging reporting entities for FINTRAC’s compliance program

From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

The following is an overview of the key legislative and regulatory milestones to FINTRAC implementing the assessment of expenses funding model:

Note: The remainder of FINTRAC’s other activities, such as the production and disclosure of tactical and strategic financial intelligence relevant to investigations of money laundering, terrorist activity financing, and threats to the security of Canada, will continue to be funded through appropriations voted by Parliament.

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