Author name: membership

Event: 2024 Night Light Walk

Click to see Flyer Join us for a 3k walk on October 24th for a magical night of light under the stars in support of urgently needed resources for women and children experiencing domestic violence. All proceeds are directed to Hiatus House: A Place To Heal, so sign up today knowing you will be making a […]

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CREA: New Obligation to Report Sanctions Evasion

New Obligation to Report Sanctions Evasion Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has published a Special Bulletin on financial activity associated with suspected sanctions evasion. The guidance states, as of August 19, 2024, all reporting entities subject to the FINTRAC Regime (including brokers and sales representatives) are obligated to submit a suspicious

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