Monthly Archives: February 2018

WHAT ARE RECORDS AND WHO HAS TO KEEP THEM AND WHERE?

Posted on February 8, 2018 by In Memory of Maggie May

CRA Bulletin #IC78-10R5 Books and Records Retention/Destruction Location of records.  9) The books and records must be kept at the person’s place of business or residence in Canada or another place designated by the Minister and must, upon request, be … Continue reading →

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RECORD KEEPING REQUIREMENTS FOR ACCOUNTANTS

Posted on February 8, 2018 by In Memory of Maggie May

“This guidance on record keeping is applicable to accountants and accounting firms that are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations” http://www.fintrac-canafe.gc.ca/guidance-directives/recordkeeping-document/record/acc-eng.asp

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