LEGAL & COMPLIANCE
Anti-Money Laundering & Counter-Terrorist Financing Policy
Pursuant to Canada's FINTRAC requirements for registered MSBs · Applicable to VG Financial Service and all clients
01Policy Summary
VG Financial Service (legal entity: Vangead International Enterprises Ltd.) is a Money Services Business (MSB) registered with Canada's Financial Transactions and Reports Analysis Centre (FINTRAC). We strictly adhere to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations.
02Policy Objective
This policy aims to identify, prevent, and report transactions that may involve money laundering, terrorist financing, or other financial crimes — protecting both client funds and our regulatory compliance.
03Core Commitment
VG Financial Service does not engage with funds of unknown origin or suspicious purpose. All client fund routes are fully traceable, and we cooperate transparently with FINTRAC compliance reviews and disclosures.
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