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Exposed to AML Risk: The Importance of PEP Monitoring to Comply with Bill C-31
Posted on 03-15-2017 by Ulyana Androsova

When Bill C-31 to amend Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) goes into effect on June 17, 2017, regulated entities will likely embrace some aspects, such as the amendment to the definition of “signature card” to include electronic signatures—a... Read More