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Alert – Terrorist Property Reporting

FINTRAC has recently published their reorganized guidelines and one notable change to Guideline 1, in particular, is the change to the CSIS Financing Unit unclassified fax.

  • Old: 613-231-0266
  • New: 613-369-2303

Policies related to Terrorist Property Reports (TPRs) should be updated to reflect this change.

Note that there have been changes in FINTRAC’s expectations which are reflected in the other updated guidance documents.

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If you have questions about these changes, or AML compliance in general, please contact us.

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