Anti-Money Laundering
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Proposed PCMLTFR Updates

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We’ve created a marked-up version of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) that reflects the draft amendments posted in the Canada Gazette on July 4th, 2015.

Here’s a printable and downloadable PDF file: PCMLTFR Mark-Up (July 4, 2015 Draft Amendments)

If you would like a copy of the file in Microsoft Word, please contact us.

Need A Hand?

At Outlier, we believe that it is important to participate in decisions that affect you and your business.  If you would like someone to look over your submission before you make comments to the Department of Finance, you can get in touch with us free of charge.  We will look over your submission and make suggestions, without any cost to you.  If you need a hand, please feel free to contact us.

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