To stay compliant with rules imposed on Money Service Businesses, it is obligatory to: Get registered with FINTRAC; Draw up AMLCTF compliance programs and related internal control systems; Employ an officer in charge of the execution of the internal conditions properly documented; Prepare internal and external operational papers that are…

Canada is a great place to invest your money, with a stable economy, strong rule of law, and a business-friendly environment. As a G7 country with a highly educated workforce, a wealth of natural resources, and a strategic location between North America and Europe, Canada offers investors a range of…