Submissions for Consultation Paper on Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime

Consultation Responses:

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

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A

Anonymous 1 - [182 KB]
Anonymous 2 - [514 KB]
Anonymous 3 - [317 KB]
Anonymous 4 - [432 KB]
Anonymous 5 - [325 KB]
Anonymous 6 - [170 KB]
Appraisal Institute of Canada - [154 KB]

C

Canada Currency Centre Inc - [46 KB]
Canadian Advocacy Council for Canadian CFA Institute Societies - [161 KB]
Canadian Automobile Dealers Association - [228 KB]
Canadian Bar Association - [420 KB]
Canadian Credit Union Association - [175 KB]
Canadian Federation of Independent Business - [593 KB]
Canadian Financing & Leasing Association - [46 KB]
Canadian Jewellers Association - [277 KB]
Canadian Life and Health Insurance Association - [235 KB]
Chartered Professional Accountants of Canada - [205 KB]
Coinsquare - [232 KB]
Competition Bureau - [86 KB]

D

Desjardins - [166 KB]

F

Fairstone Financial - [182 KB]
Federation of Law Societies of Canada - [53 KB]
Financial Transparency Coalition - [171 KB]

G

George Harrison - [199 KB]
Global Witness - [503 KB]

H

Hyperwallet System Inc - [193 KB]

I

Independent Financial Brokers of Canada - [2,588 KB]
Investment Industry Association of Canada - [731 KB]

K

Kevin Comeau - [193 KB]

L

LAWPRO Lawyers' Professional Indemnity Company - [34 KB]

M

N

O

Office of the Privacy Commissioner - [336 KB]
Ontario Racing Management Inc - [323 KB]
Ontario Securities Commission - [4306 KB]

P

Payment Source Inc - [90 KB]
Portfolio Management Association of Canada - [171 KB]
Private Capital Markets Association of Canada - [58 KB]

Q

R

Racetracks of Canada - [521 KB]
Royal Canadian Mounted Police - [919 KB]
Registered Deposit Brokers Association - [553 KB]
Revenu Québec - [169 KB]
Royal United Services Institute - [210 KB]

S

T

Telpay - [79 KB]
The Canadian Money Services Business Association - [185 KB]
The Canadian Real Estate Association - [746 KB]
The Great-West Life Assurance Company - [84 KB]
TransferWise - [201 KB]
Transparency International - [4,807 KB]

X

Y

Z