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Does FINTRAC issue clearance certificates to prove that funds are not related to criminal or terrorist activity?

April 26, 2017activity certificates clearance criminal fintrac funds ISSUE prove terrorist

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Does FINTRAC issue clearance certificates to prove that funds are not related to criminal or terrorist activity?

2 Answers

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FINTRAC DOES NOT issue clearance certificates for any reason. The Canadian Government DOES NOT issue clearance certificates for the purpose of clearing funds under the Proceeds of Crime Money Laundering and Terrorist Financing Act. There is no government agency in Canada that issues such certificates for the purpose of clearing financial transactions money laundering and terrorist financing. Fraud Alert! There have been reports of groups soliciting fees under names that resemble FINTRAC.

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FINTRAC DOES NOT issue clearance certificates for any reason. The Canadian government DOES NOT issue clearance certificates for the purpose of clearing funds under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. There is no government agency in Canada that issues such certificates for the purpose of clearing financial transactions for anti-money laundering and anti-terrorist financing. Fraud Alert! There have been reports of groups soliciting fees under names that resemble FINTRAC.