IIAC LETTER
An examination of today’s AML/ATF regime in Canada
The IIAC has launched a series of “Letters” on the major issues impacting Canada’s investment industry.
The IIAC Letter, “An examination of today’s AML/ATF regime in Canada”, reviews recent AML/ATF regulatory changes in Canada, the IIAC’s advocacy agenda with respect to new regulatory amendments, including our extensive consultation with the Department of Finance and FINTRAC, and the impact these changes will have on the industry. In addition, it outlines developments with respect to client identification and technology and the work the IIAC has undertaken with respect to a national registry on beneficial ownership.
For more information, please contact Michelle Alexander.