Product Details
978-0-7798-8815-3
Book S.O. Annual/biannual/biennial
Annual volumes supplied on standing order subscription
Approximately 1180 pages
1 volume bound
softcover
2019-01-28
Carswell

Can We Help?

If you need assistance, please call us at (416) 609-3800 (Toronto & international) / 1-800-387-5164 (toll free Canada & US).

We will be glad to assist you.

Consolidated Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations 2019 - With Guidelines and Other Regulatory Documents
By: Charlene L. Davidson, B.A. (Hons), M.A., LL.B.
Availability: In Stock
NEW
$123.00
Description

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