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AML & Digital Currency in Canada

Because we’ve been asked a time or two what’s new in AML & digital currency in Canada…

The following are a compilation of FINTRAC’s policy positions in relation to digital currency. This document is current as of July 25, 2017.

We have not charged anyone for access to this information, and if you have downloaded this document, our only condition of its use is that you do not do so either.

Free Download: FINTRAC Bitcoin Policy Interpretations as at 25Jun2017

If you feel inclined to tip, we won’t argue. Tips will be shared among the team members that collaborated to put this memo together.

bitcoin ethereum
1KGxGUos6PCuAzJEmzHAhfLPeiiEZePZE4 0x03CDF23a2Eb070F2c79De5B2E6FB90671D3c70fE
   

 

If you have any questions or concerns about how these may apply to you and your business, please feel free to get in touch.

Amber & The Outlier Canada Team

Email: [email protected]

Skype: OutlierCanada

Twitter: @OutlierCanada

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