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What is canafe - ligne directrice?
CANAFE - Ligne directrice is the French version of FINTRAC - Guidance.
Who is required to file canafe - ligne directrice?
Entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act are required to file CANAFE - Ligne directrice.
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CANAFE - Ligne directrice can be completed online through the FINTRAC website or by using the reporting forms provided.
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The purpose of CANAFE - Ligne directrice is to help organizations comply with their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
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