Below you will find our Company FINTRAC Policies and Procedures as well as the FINTRAC Reference Manual.  Please review both documents.

 

Please Click on the Link Below to download the C21 Regal FINTRAC Compliance Manual

C21 Regal FINTRAC Compliance Manual

 

 

Please Click on the Link Below to download the C21 Regal Reference Manual

C21 Regal FINTRAC Reference Manual

 

 

 

 

 

Below is the presentation prepared by CREA to help you understand Money Laundering and Terrorist Financing and what is required of Real Estate Professionals. Please review.

 

Please Click on the Link below to review the CREA Money Laundering 101 Training

CREA Money Laundering 101 Training

 

 

Trademarks owned or controlled by The Canadian Real Estate Association. Used under license.

The information provided herein must only be used by consumers that have a bona fide interest in the purchase, sale or lease of real estate and may not be used for any commercial purpose or any other purpose.

Information is deemed reliable but is not guaranteed accurate by TREB.

Toronto Real Estate Board - IDX Last Updated: 8/21/2017 1:20:33 AM