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This guidance on record keeping is applicable to real estate brokers and sales representatives, and real estate developers that are subject to the proceeds of crime (money laundering) and terrorist financing act (pcmltfa) and associated regulations. N the offer is submitted and/or a deposit made, This document has been prepared by the canadian real estate association to assist members in complying with requirements of canada’s proceeds of crime (money laundering) and terrorist financing regulations
Access fintrac's paper reporting forms for all report types This record must be completed by the realtor® member whenever they a Reporting entities must submit all reports electronically if they have the technical capability to do so, except for the terrorist property report, which can only be submitted using the paper form.
This page lists all publications from the financial transactions and reports analysis centre of canada (fintrac)
Reports, general publications such as guidelines, speeches, pamphlets and videos, as well as forms and other documentation. Real estate brokers, sales representatives, and real estate developers are responsible for the following requirements under the pcmltfa and associated regulations. The revised form is intended to mirror fintrac’s risk assessed guidance using plain language that realtors® are familiar with The key point to remember is that sales representatives do not need to complete this form.
Ascertain the individual’s identity by comparing the individual’s name, date of birth and address information above to information in a canadian credit file that has been in existence for at least three years and is derived from more than one source. Corporation/entity identification information record note A corporation/entity identification information record is required by the proceeds of Rime (money laundering) and terrorist financing act
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