In this episode, we want to touch on the topic of third party determinations when you are creating FINTRAC records with relation to your transaction. We have noticed that sometimes the question of whether there is or isn't a third party in a transaction might be tricky, so just wanted to give you some more information, which will come in handy in your daily business to ensure compliance with FINTRAC.
We would like to acknowledge the Indigenous Peoples in whose traditional territory we work and live: the Anishinabek; the Haudenosaunee; and the Lunaapeew. The three distinct First Nations communities within the Middlesex-London area are: Chippewas of the Thames First Nation; Oneida Nation of the Thames; and Munsee-Delaware Nation. We acknowledge the many longstanding treaty relationships between Indigenous Nations and Canada – including the London Township Purchase of 1796 between the Anishinabek and the Crown. This territory is now home to many First Nations, Metis, and Inuit peoples.
Each of us must honour these relationships, and we all have a responsibility to reconcile.
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