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The Voice of Canada’s Investment Funds Industry

Anti-Money Laundering

The Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its corresponding Regulations implement specific measures to facilitate the investigation or prosecution of money laundering and terrorist financing offences. IFIC supports these measures and comments to Finance Canada on proposed amendments to the act and regulations.



Documents

2001
Submission to Federal Government: Money Laundering Act Suspicious Transaction Reporting Reg.-Guideline - 10 2001

Submission to FINTRAC: Proceeds of Crime (Money Laundering) Guidelines, February 17, 2001 - 05 2001