Proceeds of Crime (Money Laundering) Regulations - Consultation Paper December 1999

Table of Contents

Preface.

Key Principles.

Amendments to the Proceeds of Crime (Money Laundering) Regulations.

Part 1 – Reporting, Client Identification and Record Keeping Requirements.

1. Application of Bill C-22 and Regulations.
2. Reporting Transactions to the Centre.
3. Client Identification Requirements.
4. Record Keeping Requirements.

Part 2 – Cross-Border Reporting.

1. Cross-Border Reporting.
2. Temporary Retention.
3. Seizure and Forfeiture.

Part 3 – Financial Transactions and Reports Analysis Centre of Canada.

Annex: Important Document Links.