The AMTF Overview is a brief description of the Anti-Money Laundering/Terrorist Financing (AML/TF) regime in Canada. It is intended to provide a general understanding of the processes and legal requirements in place to protect the Canadian financial system from money laundering and terrorist financing. It covers topics such as the key legislation, reporting obligations, and the roles and responsibilities of financial institutions and other entities. It also provides a summary of compliance programs and the considerations related to customer due diligence.
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The AMTF Overview is a brief description of the Anti-Money Laundering/Terrorist Financing (AML/TF) regime in Canada. It is intended to provide a general understanding of the processes and legal requirements in place to protect the Canadian financial system from money laundering and terrorist financing. It covers topics such as the key legislation, reporting obligations, and the roles and responsibilities of financial institutions and other entities. It also provides a summary of compliance programs and the considerations related to customer due diligence.
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