Re: Canada’s AML (Anti-Money Laundering) & Terrorism Prevention Regulations as they relate to Mortgage Financing
This is a largely misunderstood topic that requires more attention especially in 2017. It is important you understand what it takes for a Financial Institution to be comfortable with money coming from overseas on a Real Estate transaction. Here are some of the do’s and don’t’s on the matter!
This is a largely misunderstood topic that requires more attention especially in 2017. It is important you understand what it takes for a Financial Institution to be comfortable with money coming from overseas on a Real Estate transaction. Here are some of the do’s and don’t’s on the matter!