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Showing articles tagged FINTRAC
With regulatory pressure rising and hefty fines making headlines, CREA has refreshed its anti-money laundering (FINTRAC) compliance tools to help REALTORS® stay ahead of the curve.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently announced a significant disruption in its services. Due to a cyber incident in March, FINTRAC's Web Reporting System is currently unavailable. 

Staying updated with regulatory changes is paramount in our industry, ensuring compliance and fostering trust and transparency within our transactions. 

The deadline for Alberta REALTORS® to complete their AREA mandatory course is Jan. 31, 2023.

The deadline for Alberta REALTORS® to complete their AREA mandatory course is Jan. 31, 2023.

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