Deal Manager's update includes our 2 new FINTRAC buttons that will help you in verifying whether your buyers or sellers appear on the following two lists. They will work the same as the two discontinued buttons.
- Check UN Terrorist List: https://laws-lois.justice.gc.ca/eng/regulations/sor-2001-360/page-3.html#docCont
- Check List of Entities: https://laws-lois.justice.gc.ca/eng/regulations/SOR-2002-284/page-1.html#h-694379
Also, right below them we still have our former Check Terrorist List and Check Money Laundering List buttons as read only. Their corresponding check boxes will still show if they were checked in past, as we did not want you to lose your history.
Comments