Anti-Money Laundering and Anti-Terrorist Financing
View this page in: FrançaisAnti-money laundering legislation tightened
Effective June 23, 2008, amendments to Canada’s anti-money laundering law will help ensure the country remains a global leader in preventing money laundering and the financing of terrorist activities. These changes will result in increased reporting obligations for financial services companies.
Read the publication for a concise summary of the changes and how PricewaterhouseCoopers can help your company comply with the new requirements.
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Anti-Money Laundering and Anti-Terrorist Financing (68 KB) Download the full PDF brochure. |
Of further interest
- Canadian Banks 2009: Perspectives on the Canadian banking industry
- Global Economic Crime Survey: Canadian Summary
- Anti-Money Laundering: Know Your Customer quick reference guide
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