The Government of Canada has promulgated amendments to a regulation under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (Act) that were initially described in the Department of Finance Consultation Paper dated November 7, 2011 entitled Consultation Paper on Proposed Amendments To The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations On Ascertaining Identity (See BLG Financial Services Regulatory Client Alert, November 2011). (...)

type Financial Services Regulatory Alert - February 22, 2013