TITLE

Ottawa aims to update money laundering rules

PUB. DATE
September 1997
SOURCE
Canadian Banker;Sep/Oct97, Vol. 104 Issue 5, p8
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Focuses on Canadian government's proposed changes to the nation's anti-money-laundering regulations. Modifications to requirements for client identification; Flexibility in identifying clients to accommodate Internet banking.
ACCESSION #
9710161872

 

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