Proceeds of Crime (Money Laundering) and Terrorist Financing Act
E1612286
UNEXPLORED
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act is a key Canadian federal law that sets the framework for combating money laundering and terrorist financing, including reporting obligations for financial institutions and the powers of Canada’s financial intelligence unit.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Proceeds of Crime (Money Laundering) and Terrorist Financing Act canonical | 1 |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Financial Transactions and Reports Analysis Centre of Canada
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Proceeds of Crime (Money Laundering) and Terrorist Financing Act
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