The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

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13.02.2018A
2017 Parliamentary Review Discussion Paper - Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
The Department of Finance is looking for comments on proposed changes to the Canadian AML/ATF regime. Please take the time to read and comment on this document.


2017 Parliamentary Review Discussion Paper

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