A Guide to Canadian Money Laundering Legislation, 4th Edition

Publisher: LexisNexis Canada
Format::  Book, 2
ISBN:: 9780433475064


As an active participant in international efforts to combat money laundering and terrorist financing activities, Canada has continued to revise its legislation so as to enhance the country's capacity to protect its financial system.

The 4th edition of A Guide to Canadian Money Laundering Legislation will help you keep abreast of the latest changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations, and FINTRAC guidelines and will serve as an affordable legal reference for reporting entities that must keep their operations and compliance programs current.

Features and Benefits Who Should Buy Tools for Compliance

With its practical approach and informative commentary, this guide is your first point of reference when you need to understand the legislation and avoid liability for your company or your client.

Table of Contents

Table of Contents

Terence D. Hall

Terence D. Hall, B.A. (Hon.), LL.B., is a partner in the financial services group at Cassels Brock & Blackwell LLP in Toronto, where his law practice emphasizes regulatory and transactional matters involving financial service providers and other businesses. He frequently advises clients on the Canadian regulation of financial services, including credit, debit and payment card programs, cost of credit disclosure, payments system issues, anti-money laundering requirements and other compliance matters.

Terry is often retained to assist financial institutions and business clients with consumer credit transactions, commercial lending, outsourcing arrangements and corporate governance. He has advised government and financial services industry clients on the development of legislation, transactions requiring regulatory approval and product development. He has acted as a special advisor in the financial institutions division of the Department of Finance Canada and a senior advisor in the Ontario Ministry of Finance. He is a Fellow of the American College of Consumer Financial Services Lawyers. He is a frequent participant in conferences on the regulation of Canadian financial institutions and has written many papers and commentaries on the subject.

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