Home AML AML News Canada: Mandatory anti-money laundering education for real estate professionals among industry recommendations

Canada: Mandatory anti-money laundering education for real estate professionals among industry recommendations

20

April 15 2019

The biggest players in British Columbia’s real estate sector are weighing in on the government’s efforts to fight money laundering.

Mandatory anti-money laundering education for all real estate professionals is among recommendations submitted to the province and the federal government to tackle the issue in B.C.

Organizations like the BC Real Estate Association are among the groups pushing for the recommendations, many of which have to do with Canada’s financial intelligence agency, FINTRAC.