YEAR 2020
YEAR 2009
- Compliance with the Section 2 of the FTRA – (for LBs)
- Compliance with the Section 2 of the FTRA – (for RFCs)
- Inclusion of the Tamil Foundation among the list of Terrorist Organizations in US
- AML/CFT Compliance Functions of the Insurance Industry
- Web Based Reporting System for LCBs & LSBs
- Web Based Reporting System RFCs
YEAR 2008
- Compliance with rules on CDD for Financial Institutions
- Compliance with Reporting Requirement (Amended)
- Inclusion of the World Tamil Movement among the list of Terrorist Organizations in Canada
- Use of Banking System by Institutions and Persons not authorised to accept deposits
- Compliance with reporting requirement of FTRA-Securities Industry
- Compliance with reporting requirement of FTRA-Insurance Industry
