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What is a compliance questionnaire (CQ)?

April 26, 2017compliance CQ questionnaire

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What is a compliance questionnaire (CQ)?

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FINTRAC has developed an online compliance questionnaire to assist reporting entities, who have obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, in providing information about themselves and their compliance regime. The CQ is made up of a series of questions and should take approximately 20 minutes to complete.