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Significant Changes To Canada’s Anti-Money Laundering And Anti-Terrorist Financing Law
Amendments to the "Proceeds of Crime" (Money Laundering) and "Terrorist Financing Act" (the "PCMLTFA") and other acts related to the anti-money laundering and anti-terrorist financing regime have been enacted by the Canadian Parliament. Recently, draft regulations ("Draft Regulations") related to these amendments have also been published.
Canada
 
18 Apr 2007
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