The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

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19.11.2013A
AML/CTF Training for BC Notaries now available through CAMLI
Notaries in British Columbia engage in many activities that may be vulnerable to money laundering and terrorist financing. In particular, facilitating the buying and selling of real estate; holding trust accounts for clients; and, performing financial transactions. Given these activities, Canada's AML compliance requirements were extended to include B.C. Notaries who are now mandated under the law to implement an AML/CTF Compliance Regime. One of the five elements in this regime is the requirement for a written training program that is both on-going and current, and is taken by all notaries and their employees who have both direct and indirect involvement with the services and activities undertaken with customers.

Order the BC Notaries Training Program Today

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