Policy Roast · FINTRAC

Would FINTRAC accept this policy?

Graded against what a FINTRAC examiner looks for in a Canadian money services business: a named compliance officer, a documented risk assessment, beneficial owners identified to 25 percent, and records kept for the period the regulations require.

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Your document is analyzed and then deleted after 7 days, along with everything read from it. It is never used to train a model and never shared. Analysis runs on zero-retention endpoints only.

Graded against the same sources as the FINTRAC MSB rule pack, so the citations here and the rules your agent would decide by are the same list.