Tag Archives: compliance regime

Are you in compliance withÂ Canada’s anti-money launderingÂ law?

November 20, 2012

Confusion over whether a business is exempt from having an anti-money laundering compliance regime/program in place is prompting the Canadian Jewellers Association (CJA) and Jewellers Vigilance Canada (JVC) to clarify your legal obligations.

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FINTRAC to prepare compliance assessment report

March 21, 2011

Dealers in precious metals and stones (DPMS) will be put under the microscope this year when Financial Transactions Reports Analysis Centre of Canada (FINTRAC) conducts a compliance assessment report on the sector.

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