Thursday, July 11, 2019

CANADA AMENDS PROCEEDS OF CRIME LAW


Readers in Canada should review the Regulations Amending Certain Regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019. www.gazette.gc.ca/rp-pr/p2/2019/2019-07-10/html/sor-dors240-eng.html
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