Anti-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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