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TP MPD BOC Packet 20151119-Page 1 55 TWILA POOL METROPOLITAN PARK DISTRICT Meeting of the Board of Commissioners Kate Cruller, President of the Board Joe Toughie, Clerk of the Board Members: Allan
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TPMPD stands for Third Party Money Laundering and Terrorist Financing Declaration.
Financial institutions such as banks, credit unions, money services businesses, and casinos are required to file TPMPD.
TPMPD can be filled out electronically through the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) website.
The purpose of TPMPD is to detect and prevent money laundering and terrorist financing activities.
TPMPD requires reporting of any suspicious transactions or activities that may be related to money laundering or terrorist financing.
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