Consolidated Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations 2017 - With Guidelines and Other Regulatory Documents
By: Charlene L. Davidson, B.A. (Hons), M.A., LL.B.
ISBN/ISSN/Product Number: 978-0-7798-7334-0
Product Type: Book S.O. Annual/biannual/biennial
Anticip. Upkeep Cost: Annual volumes supplied on standing order subscription
Number of Pages: Approximately 1560 pages
Number of Volumes: 1 volume bound
Binding: softcover
Publication Date: 2017-02-23
Publisher: Carswell
Price: $108.00

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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, 2017 is a consolidated text of the legislation and associated regulatory documents regarding Canada's anti-money laundering and anti-terrorist financing regime. New and updated in this edition Legislative Updates:
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Act – Amended by 2014, c. 20, s. 256(3) and 258 to come into force June 17, 2017
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations – Amended by SOR/2016-153, ss. 15-80, 81 (Fr.), SOR/2016-153, s. 99 (Fr.).
  • The Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations SOR/2007-292 – Amended by:  SOR/2016-153, ss. 100-122, 123 (Fr.) [ss. 108, 109, 111, 113-115, 119 to come into force June 17, 2017.] [Coming into force provisions amended SOR/2016-207, s. 2.].
  • Office of the Superintendent of Financial Institutions Act, R.S.C., 1985, c. 18 (3rd Supp.) – Amended by 2016, c. 7, s. 169
New Guidelines:
  • Guideline: Methods to Ascertain the Identity of Individual Clients (June 2016)
Revised Guidelines:
  • International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation - the FATF Recommendations and Interpretive Notes - June 2016 amendments
  • Guideline 6 – Record Keeping and Client Identification
    • GL 6a (June 2015 amendments)
    • GL 6b (July 2016 amendments)
    • GL 6e (July 2016 amendments)
    • GL 6g (July 2016 amendments)
  • Guideline 7A – Submitting Large Cash Transaction Reports to FINTRAC Electronically (July 2016 amendments)
  • Guideline 7B – Submitting Large Cash Transaction Reports to FINTRAC by Paper (July 2016 amendments)
CPD