pcmltfa

Here are 2 public repositories matching this topic...

fraudedu / fintrac-readiness-check

A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.

fintech fintrac kyc-aml aml-compliance fintrac-compliance pcmltfa canada-regulation

Updated Apr 14, 2026
Python

vst24 / GTB-KYC-Portfolio

Star

Corporate KYC due diligence portfolio — FINTRAC-aligned risk scoring model and investigation memos for GTB onboarding workflow.

due-diligence canada compliance aml kyc anti-money-laundering fintrac pcmltfa

Updated Mar 30, 2026

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