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Canadian AntiMoney Laundering InstituteCAMLI Workshops Updates to FINTRAC Reporting Forms Virtual Asset and MSB Clients: Fortification & Lines of Defence for Financial InstitutionsSeptember 18, 2024Hotel

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What is camli workshops updates to?

Camli workshops updates refer to the periodic reports or filings made to provide information on the progress, financial status, or other relevant details regarding the workshops organized under the CAMLI framework.

Who is required to file camli workshops updates to?

Individuals or organizations that conduct CAMLI workshops or are involved in the projects funded or supported by CAMLI are required to file the updates.

How to fill out camli workshops updates to?

To fill out camli workshops updates, gather the necessary information about the workshop, including participation numbers, budget expenditures, and outcomes, and submit it through the designated online portal or form provided by CAMLI.

What is the purpose of camli workshops updates to?

The purpose of camli workshops updates is to ensure accountability, transparency, and effective management of resources, as well as to communicate the impact and outcomes of the workshops to stakeholders.

What information must be reported on camli workshops updates to?

The updates must report on attendance figures, financial reports, outcomes of the workshops, participant feedback, and any other relevant metrics that demonstrate the success or challenges faced during the workshops.

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