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CPA Bhatia Legal
  • Home
  • About Us
  • Services
    • Legal Bookkeeping
    • Trust Account Management
    • Payroll Services
    • Financial Reporting
    • Audit Preparation and Support
    • Tax Return Services
  • Our Team
    • Anil Bhatia
    • Sohel Suterwala
    • Arjun Paudyal
    • Anu Dheer
    • Krupali Goswami
  • Blog
  • Contact

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August 14, 2018Business

Compliance Requirements for Accounting & Bookkeeping Software

Effective June 2025, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is introducing enhanced anti-money laundering (AML) and anti-terrorist financing (ATF) requirements that will impact all Ontario-based businesses

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  • Compliance Requirements for Accounting & Bookkeeping Software
    August 14, 2018
  • Legal Bookkeeping Compliance
    April 22, 2018

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Established by Bhatia Professional Corporation, our firm offers decades of expertise in providing specialized financial services for legal professionals. We understand the unique demands of law practices and deliver reliable, precise support that ensures peace of mind.

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