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Compliance examinations

FINTRAC conducts examinations to ensure compliance with the PCMLTFA and associated Regulations.

Examinations

Your responsibilities and what you can expect from FINTRAC.

FINTRAC examinations

FINTRAC assessment manual

Voluntary self-declaration of non-compliance

Information for reporting entities on how to contact FINTRAC when they come across instances of non-compliance with the PCMLTFA and associated Regulations.

Voluntary self-declaration of non-compliance

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