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Archived - Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
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Consultation Paper
June 2005
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Table of Contents
Proposals Relevant to Stakeholders
Chapter 1 - Strengthening Canada's Client Due Diligence Standards
Chapter 3 - Improving Compliance Monitoring and Enforcement
Chapter 4 - Strengthening FINTRAC's Ability to Provide Intelligence
