Money Laundering Regulator to Release Policy Positions
Outlier Solutions Inc., a premier Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) consulting firm recently made a request under the Freedom of Information Act (FIA) with the Financial Transactions Reports and Analysis Centre of Canada (FINTRAC) for the agency's policy positions from 2008 to the present. Outlier's Founder, Amber D. Scott states "we were very open with FINTRAC about our intention to publish this content free on our site." adding "We believe that information should be free."
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