Changes to PCMLTFA Pre-Published for 30 Day Consultation

Regulation | Jul 8, 2024 New Regulations under PCMLTFA Announced with 30 Day Public Consultation Open New rules under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) have been pre-published by the Canadian government. The proposed revisions, which are accessible now in Part 1, Volume 158, Number 27 of the Canada Gazette,

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