Canada: FINTRAC Guidance on Politically Exposed Persons www.mccarthy.ca/article_detail.aspx?id=7320 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 5, 2017 webmaster Canada, Money Laundring, Risk Management Anti Money Laundering, Canada, Due Diligence, Risk Management Family Business: Rollover Equity sale Brazil: Suspension of Administrative Proceedings Granting, Extending or Renewing Tax and Financial Benefits in the State of Rio de Janeiro