Float is required to verify the identity of all entities under FINTRAC regulations.
Verifying identity is a foundational element of Canada’s anti-money laundering and anti-terrorist financing regime.
More information on this can be found here
Float is required to verify the identity of all entities under FINTRAC regulations.
Verifying identity is a foundational element of Canada’s anti-money laundering and anti-terrorist financing regime.
More information on this can be found here
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