Disclaimer:
Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) defines requirements for reporting entities relevant to client identification methods. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is the regulator responsible for ensuring adherence to the PCMLTFA legislation. FINTRAC regulations and guidance should be reviewed in conjunction with the information provided in the DIACC Member Services Directory.
This DIACC Member Services Directory (Directory) provides general information only and does not constitute authoritative guidance. Refer to the relevant legislation and regulations for guidance. DIACC and its members do not accept any responsibility or liability that may occur directly or indirectly as a consequence of the use, application or reliance on the Directory and all information provided within the Directory. An appropriately qualified professional should be consulted for advice in the application of the relevant legislation and regulations, as required.
The information contained in the DIACC Member Services Directory (Directory) is for general use purposes only. DIACC makes no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, certification or compliance status, suitability or availability with respect to the Directory or the information, products, services, or related graphics contained on the Directory for any purpose. Any reliance on such information is strictly at your own risk. In no event will DIACC, and its members, be liable for any loss or damage, including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of the Directory.
