June 2005
- Consulting with Canadians: Active Consultations -

Archived - Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime

Archived information

Archived information is provided for reference, research or recordkeeping purposes. It is not subject to the Government of Canada Web Standards and has not been altered or updated since it was archived. Please contact us to request a format other than those available.


Responses from the public:

We began posting public responses to this consultations initiative on Thursday October 27, 2005. Additional responses will be posted as soon as they are processed.

Ad Hoc Group Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Aegon Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Advocis' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

A. Michael Andrews' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

ATB's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

BHP Billiton Diamonds Inc.'s Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

BNP Paribas' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Canadian Home Builders' Association's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

The Canadian Institute of Chartered Accountants Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Canadian Institute of Mortgage Brokers and Lenders Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

The Canadian Life and Health Insurance Association Inc.'s Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

CBA's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Certified General Accountants Association of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

CI Investments Inc. Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

The Federation of Canadian Independent Deposit Brokers' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

The Federation of Law Societies of Canada Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

First Data Loan Company's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

The Institute of Canadian Bankers/The Trust Institute's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Investment Dealers Association of Canada' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

The Investment Funds Institute of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Mayhews & Associés' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Meriak Consulting's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Le Mouvement des caisses Desjardins' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

National Bank of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Office of the Privacy Commissioner of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Saskatchewan Liquor and Gaming Authority's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation

Taheri Exchange Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation


Closing date: September 30, 2005

Who may respond:

This consultation is open to anybody interested in participating

Consultation Documents:

Please note that in this consultation initiative, we offer to post your submission on the Finance Canada Web site. Please clearly indicate in your communication whether or not you grant us permission to post your comments on our Web site. If you do not give explicit permission, we will not post.

If you do give permission, we need the following information: 

  • your full name; 
  • name of the organization for which you speak (if applicable); 
  • your full mailing address, including postal code; 
  • your telephone number, including area code; and, if applicable, 
  • your e-mail address and fax number. 

You should indicate by which method you would prefer to be contacted and also state whether any communication with you should be in French or English.

To respond, you can use one of the following options:

E-mail: fcs-scf@fin.gc.ca

PDF format submissions are not acceptable for posting unless accompanied by the source document: e.g. Word, WordPerfect

Regular mail:

Diane Lafleur
Financial Sector Policy Branch
Department of Finance Canada
140 O'Connor Street 
20th Floor, East Tower
L’Esplanade Laurier
Ottawa, Ontario
K1A 0G5

Fax: 613-943-8436