Proceeds of Crime (Money Laundering) and Terrorist Financing Act
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Government_of_India
|
| gptkbp:abbreviation |
gptkb:PCMLTFA
|
| gptkbp:administeredBy |
gptkb:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
|
| gptkbp:amendedBy |
various subsequent acts
|
| gptkbp:appliesTo |
casinos
money services businesses financial institutions real estate brokers |
| gptkbp:country |
gptkb:Canada
|
| gptkbp:dateEnacted |
2000
|
| gptkbp:enactedBy |
gptkb:Parliament_of_Canada
|
| https://www.w3.org/2000/01/rdf-schema#label |
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
|
| gptkbp:legalCitation |
gptkb:S.C._2000,_c._17
|
| gptkbp:purpose |
combat money laundering
combat terrorist financing |
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering
gptkb:Counter-Terrorist_Financing |
| gptkbp:requires |
record keeping
client identification reporting of suspicious transactions |
| gptkbp:bfsParent |
gptkb:Canadian_FINTRAC
|
| gptkbp:bfsLayer |
6
|