Consolidated Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations 2019 - With Guidelines and Other Regulatory Documents

Author(s):
Charlene,Davidson

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A consolidated text of the legislation and regulations regarding Canada's anti-money laundering and anti-terrorist financing regime

The Consolidated Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, 2019 is a consolidated text of the legislation and associated regulatory documents regarding Canada's anti-money laundering and anti-terrorist financing regime.

New in this edition

  • Updates to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act warranted by recent legislative developments, including amendments introduced by the Cannabis Act, S.C. 2018, c. 16, which came into force October 17, 2018
  • February 2018 updates to the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation – FATF Recommendations
  • A comprehensively revised and thematically presented consolidation of  FINTRAC guidance documents, including an outline of FINTRAC’s expectations of risk-mitigating measures to be taken for all transactions to and from North Korea

Est Cost:Annual volumes supplied on standing order subscription

Publisher:
Carswell

Practice Area:
Criminal Law and Procedure

Jurisdiction:
General

Publication Date:
2019-01-28

Hardcover Specifications

Service #:
30836486

Sub #:
30836275

Pages:
Not available

Shelf Space:
Not available

Volume:
Not available

Anticip Unkeep Cost:
Not available

eBook Specifications

ISBN:
9780779888153