A guide to Canadian money laundering legislation.

Record Type:

Record Type: Book Book

KM555.P7M36 2007

LexisNexis

2006

2007 edition

Manzer, Alison R

Hall, Terence D

Canada Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Introduction -- Financial Transactions and Reports Analysis Centre Of Canada -- Reporting and record keeping requirements -- Ascertaining identity -- Records -- Search and seizure -- Offences -- An effective compliance regime -- Immunity from legal a...Introduction -- Financial Transactions and Reports Analysis Centre Of Canada -- Reporting and record keeping requirements -- Ascertaining identity -- Records -- Search and seizure -- Offences -- An effective compliance regime -- Immunity from legal action on compliance -- Developments and trends-2006 -- Proceeds of Crime (Money Laundering) and Terrorist Financing Act -- Proceeds of crime (money laundering) and terrorist financing suspicious transaction reporting regulations : SOR/2001-317 -- Proceeds of crime (money laundering) and terrorist financing regulations : SOR/2002-184 -- Cross-border currency and monetary instruments reporting regulations : SOR/2002-412 -- United Nations Act : regulations implementing the United Nations resolutions on the suppression of terrorism : SOR/2001-360 -- United Nations Act : United Nations Al-Qaida and Taliban regulations : SOR/99-444 -- Guideline 1 : Backgrounder -- Guideline 2 : Suspicious transactions -- Guideline 3A : Submitting suspicious transaction reports to FINTRAC electronically -- Guideline 3B : Submitting suspicious transaction reports to FINTRAC by paper -- Guideline 4 : Implementation of a compliance regime -- Guideline 5 : Submitting terrorist property reports to FINTRAC -- Guideline 6A : Record keeping and client identification for life insurance companies, brokers and agents -- Guideline 6B : Record keeping and client identification for accountants and real estate brokers or sales representatives -- Guideline 6C : Record keeping and client identification for money services businesses -- Guideline 6D : Record keeping and client identification for foreign exchange dealers -- Guideline 6E : Record keeping and client identification for securities dealers -- Guideline 6F : Record keeping and client identification for casinos -- Guideline 6G : Record keeping and client identification for financial entities -- Guideline 7A : Submitting large cash transaction reports to FINTRAC electronically -- Guideline 7B : Submitting large cash transaction reports to FINTRAC by paper -- Guideline 8A : Submitting non-swift electronic funds transfer reports to FINTRAC electronically -- Guideline 8B: Submitting swift electronic funds transfer reports to FINTRAC -- Guideline 8C: Submitting electronic funds transfer reports to FINTRAC by paper -- Guideline 9 : Submitting alternative to large cash transaction reports to FINTRAC -- OSFIs revised guidelines on deterring and detecting money laundering and terrorist financing.  + Read More– Read Less