Submissions for Consultation on Proposed Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations on Ascertaining Identity

Consultations Responses:

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

Information from external sources that are not subject to the Official Languages Act or the Standard on Web Accessibility is available only in the language in which it was provided and may not be accessible to all users.

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

To access a Portable Document Format (PDF) file you must have a PDF reader installed. If you do not already have such a reader, there are numerous PDF readers available for free download or for purchase on the Internet.

A

B

C 

Cambridge Mercantile Group - [307 KB]
Canadian Association of Independent Life Brokerage Agencies
- [359 KB]
Canadian Bankers Association - [682 KB]
Canadian Jewellers Association, Jewellers Vigilance Canada, Diamond Manufacturers Association of Canada, Quebec Jewellers Association, and Diamond Bourse of Canada - [192 KB]
Canadian Life and Health Insurance Association Inc. - [73 KB]

D

E 

Effort Trust Company - [310 KB]

F 

Federation of Law Societies of Canada - [65 KB]
Federation of Mutual Fund Dealers
- [106 KB]

G

H

I 

Independent Financial Brokers of Canada - [496 KB]
Investment Funds Institute of Canada - [182 KB]
IGM Financial Inc. - [142 KB]
Investment Industry Association of Canada - [174 KB]

J

K

L

M

N

O 

OANDA Canada (Corporation) ULC - [191 KB]
Office of the Privacy Commissioner - [249 KB]

P

Q

R 

Registered Deposit Brokers Association - [91 KB]

S 

Securities Transfer Association of Canada - [60 KB]

T 

Trust Companies Association of Canada - [614 KB]

U

V

W

X

Y

Z