Consultation to Update Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime

Consultations Responses:

Please note that the Department of Finance publishes consultation responses in PDF format and language of submission only.

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A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U-Z

A 

Amex Bank of Canada, Canadian Tire Bank, Capital One Bank (Canada Branch), JPMorgan Chase Bank, N.A., TransUnion and Walmart Canada Bank - [194 KB]

B 

Blackhawk Network - [4.1 MB]
Blumbergs - [323 KB]

C 

Canadian Association of Financial Institutions in Insurance - [35 KB]
Canadian Bankers Association - [1.6 MB]
Canadian Bar Association - [197 KB]
Canadian Institute of Chartered Accountants - [3.8 MB]
Canadian Jewellers Association, Jewellers Vigilance Canada, Diamond Manufacturers Association of Canada, Quebec Jewellers' Corporation, and Diamond Bourse of Canada - [185 KB]
Canadian Life and Health Insurance Association of Canada - [351 KB]
Canadian Real Estate Association - [227 KB]
Credit Union Central of Canada - [462.4 KB]
Central1 Credit Union - [851.4 KB]

D 

Denis Meunier - [285 KB]

E

F 

Federation of Law Societies of Canada - [62 KB]

G 

Government of Nunavut - [196 KB]

H

I 

Independent Financial Brokers - [508 KB]
IGM Financial Inc. - [189 KB]
ING Direct - [1.12 MB]
Investment Industry Association of Canada - [388 KB]

J

K

L

M 

MasterCard - [126 KB]
Mustaqbal Canada - [152 KB]

N

O 

Office of the Privacy Commissioner of Canada - [92 KB]

P 

Primerica - [85 KB]

Q 

Questrade - [254 KB]

R 

RBC Dexia Investor Services Trust, CIBC Mellon Trust Company and State Street Trust Company Canada - [360 KB]

S 

Saskatchewan Real Estate Commission - [1.5 MB]
SecureKey - [570 KB]
Securities Transfer Association of Canada - [58 KB]

T 

Trust Companies Association of Canada - [715 KB]

U

V 

VISA Canada - [914 KB]

W

X

Y

Z