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- W2272997072 abstract "Canada, as a member of the Financial Action Task Force (FATF), originally enacted anti-money laundering legislation in 1989. Parliament amended Canada's Proceeds of Crime (Money Laundering) Act in 2000 and enacted Regulations to comply with the FATF recommendations and with requirements being implemented in other industrialized countries. In December 2001, the Anti-Terrorism Act changed the name of the act to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and added provisions on detecting and reporting of terrorist financing. The objective of the Act and Regulations is to help detect and deter money laundering and facilitate investigations and prosecutions of money laundering and terrorist financing offenses. The legislation implements reporting, recordkeeping, and client identification requirements for certain entities and professionals whose services are susceptible to being used for money laundering. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is the Ottawa-based agency established by the legislation to collect and analyze money laundering information. This article describes Canadian legislation regarding money laundering, how that legislation is being implemented, and the concerns that arise for the financial services industry and for lawyers and accountants." @default.
- W2272997072 created "2016-06-24" @default.
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- W2272997072 date "2003-07-27" @default.
- W2272997072 modified "2023-09-23" @default.
- W2272997072 title "Canadian Anti-Money Laundering Requirements Increase in Wake of Terrorist Threats" @default.
- W2272997072 hasPublicationYear "2003" @default.
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