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Appendix 3. Risk Assessment Forename of Real Estate Firm : The Proceeds of Crime (Money Laundering and Antiterrorist Financing) Regulations requires real estate brokers to conduct a risk assessment
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wwwfintrac-canafegccaguidance-directivesrisk assessment guidance provides guidance and directives for conducting risk assessments.
Financial entities and certain other reporting entities are required to file wwwfintrac-canafegccaguidance-directivesrisk assessment guidance.
wwwfintrac-canafegccaguidance-directivesrisk assessment guidance should be filled out following the instructions provided by FINTRAC.
The purpose of wwwfintrac-canafegccaguidance-directivesrisk assessment guidance is to help reporting entities assess and mitigate risks related to money laundering and terrorist financing.
Reporting entities must report information related to their risk assessment process, findings, and risk mitigation measures.
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