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FINTRAC Training

Introduction to Anti-Money Laundering Compliance 

Client Identification for Real Estate Sector

Beneficial Ownership 

Politically Exposed Persons 

Receipt of Funds 

Suspicious Transactions

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© 2022 Sutton Group-Admiral Realty Inc., Brokerage 

Independently owned & operated

1206 Centre St

Thornhill, ON L4J 3M9

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1881 Steeles Ave W

Unit 12

Toronto, ON M3H 5Y4

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7900 Bathurst St 

Thornhill, ON L4J 0B8

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Office: 416-739-7200

Fax: 416-739-9367

info@teamadmiral.com

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