4‑9A Additional requirements for applica4‑9A Additional requirements for application for registration as a remittance network provider

4‑9A Additional requirements for application for registration as a remittance network provider

If the application is under paragraph 75B(1)(a) of the Act for registration as a remittance network provider, the application must contain the following information: (a) the number of remittance affiliates that the candidate intends to apply to register under subsection 75B(2) of the Act within the period of 3 years after the candidate’s own registration; (b) when the candidate intends to begin applying to register remittance affiliates; (c) information setting out the AML/CTF policies that the candidate has in relation to the following matters: (i) applying for, or consenting to, registration of a person as a remittance affiliate; (ii) submitting reports of suspicious matters on behalf of registered remittance affiliates; (iii) providing training to registered remittance affiliates.