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Late last year, the Department of Finance released a consultation paper seeking views on measures to further strengthen the Canadian anti-money laundering (AML) and anti-terrorist financing (ATF) regime
Quebec's Autorité des marchés financiers today launched a public consultation to consider a potential compensation system for consumers of financial products and services that have been victims of fraud
Federal, provincial and foreign insurance companies doing business in Canada are subject to obligations under what are commonly referred to as the "Listings and Sanctions Laws" relating to terrorists, terrorism financiers, and financiers of nuclear proliferation and weapons of mass destruction (the Listings and Sanctions Laws
