We have updated our FINTRAC screening functionality to use the latest FINTRAC Consolidated Canadian Autonomous Sanctions List link.
This update ensures users are directed to the current government resource when performing sanctions and compliance-related searches.
A new button/link is be available within the application to provide quick access to the updated resource.
This button will take you to the website where you can search for a client by name against a consolidated terror watchlist and anti-money laundering watchlist.
We are currently working on automating this process so that results can be displayed directly within the application. However, to ensure you are using the most up-to-date data available, you will be redirected to the website and will need to perform the search manually.
If you have any questions, please email Support@EnviroMint.com
Sincerely,
Your Support Team
EnviroMint Business Solutions Inc.
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