FINTRAC Chargebacks: Assessing Compliance and Enforcement Expenses

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On September 26, 2023, the Government of Canada registered the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Assessment of Expenses Regulations (SOR/2023-195) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. This regulatory framework sets out how expenses incurred by FINTRAC for compliance and enforcement will be assessed and allocated among specified entities.

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