Submissions for Consultation on Proposed Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations on Ascertaining Identity
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.
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]
Effort Trust Company - [310 KB]
Registered Deposit Brokers Association - [91 KB]
Trust Companies Association of Canada - [614 KB]