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

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Consultation Paper

June 2005


Table of Contents

Preface

Proposals Relevant to Stakeholders

Introduction

Chapter 1 - Strengthening Canada's Client Due Diligence Standards

Chapter 2 - Closing the Gaps

Chapter 3 - Improving Compliance Monitoring and Enforcement

Chapter 4 - Strengthening FINTRAC's Ability to Provide Intelligence

Chapter 5 - Coordinating and Assessing AML/ATF Efforts

Chapter 6 - Other Proposals

Chapter 7 - Technical Amendments