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SFG is a Financial Services Firm operating since 1988. As Managing General Agents, we act as distribution Partners to Financial Institutions & a Resource Centre for Financial Advisors.
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  •   4226 Blvd St-Jean, Suite 301,
         Dollard-des-Ormeaux, Q.C. H9G 1X5
  •   (514) 620-4226
  •   (514) 620-7002
  •   admin@sfg.ca
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Anti-Money Laundering / Anti-Terrorist Financing

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Obligations

Your responsibilities under the Proceeds of Crime (Money Laundering) and Terrorist Financing (money laundering act) are to:

  • Establish a written compliance program for your practice and any persons employed by you or your corporation.
  • Report suspicious transactions and suspicious attempted transactions to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
  • Provide ongoing AML training to employees and persons acting on behalf of the corporation.

  • Sarkissian Financial Group AML Policy - French Version
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    •   4226 Blvd St-Jean, Suite 301
           Dollard-des-Ormeaux, Q.C. H9G 1X5
    •   (514) 620-4226
    •   (514) 620-7002
    • admin@sfg.ca

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    About SFG

    SFG is a Financial Services Firm operating since 1988. As Managing General Agents, we act as distribution Partners to Financial Institutions & a Resource Centre for Financial Advisors.


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