Duhaime's Financial Crime & Anti-Money Laundering Law in Canada

Financial entities must register with FINTRAC.  An organization or person applying to register with FINTRAC may be denied registration if:

• They are a listed person or listed entity.
• They have been convicted of:
• A money laundering offence.
• A terrorist financing offence.
• An offence under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
• An offence related to participating in, or facilitating the activities of, a terrorist group.
• An offence related to possession of property from crime.
• An offence for participating in a criminal organization.
• An offence for fraud.
• A serious drug offence.