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New anti-money-laundering regulations regarding real estate developers

  • McCarthy Tétrault LLP
  • -
  • Canada
  • -
  • May 31 2008

On February 20, 2008, amendments to regulations associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) were finalized and published

New anti-money-laundering regulations regarding real estate developers

  • McCarthy Tétrault LLP
  • -
  • Canada
  • -
  • February 29 2008

On February 20, 2008, amendments to regulations associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17 (the Act) were finalized and published