Submissions for Consultation Paper on Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime

Consultation Responses:

Please note that the Department of Finance publishes consultation responses in PDF format and language of submission only.

Information from external sources that are not subject to the Official Languages Act or the Standard on Web Accessibility is available only in the language in which it was provided and may not be accessible to all users.

A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U-Z

A

Anonymous 1 - [182 KB]
Anonymous 2 - [514 KB]
Anonymous 3 - [317 KB]
Anonymous 4 - [432 KB]
Anonymous 5 - [325 KB]
Anonymous 6 - [170 KB]
Appraisal Institute of Canada - [154 KB]

C

Canada Currency Centre Inc - [46 KB]
Canadian Advocacy Council for Canadian CFA Institute Societies - [161 KB]
Canadian Automobile Dealers Association - [228 KB]
Canadian Bar Association - [420 KB]
Canadian Credit Union Association - [175 KB]
Canadian Federation of Independent Business - [593 KB]
Canadian Financing & Leasing Association - [46 KB]
Canadian Jewellers Association - [277 KB]
Canadian Life and Health Insurance Association - [235 KB]
Chartered Professional Accountants of Canada - [205 KB]
Coinsquare - [232 KB]
Competition Bureau - [86 KB]

D

Desjardins - [166 KB]

F

Fairstone Financial - [182 KB]
Federation of Law Societies of Canada - [53 KB]
Financial Transparency Coalition - [171 KB]

G

George Harrison - [199 KB]
Global Witness - [503 KB]

H

Hyperwallet System Inc - [193 KB]

I

Independent Financial Brokers of Canada - [2,588 KB]
Investment Industry Association of Canada - [731 KB]

K

Kevin Comeau - [193 KB]

L

LAWPRO Lawyers' Professional Indemnity Company - [34 KB]

M

N

O

Office of the Privacy Commissioner - [336 KB]
Ontario Racing Management Inc - [323 KB]
Ontario Securities Commission - [4306 KB]

P

Payment Source Inc - [90 KB]
Portfolio Management Association of Canada - [171 KB]
Private Capital Markets Association of Canada - [58 KB]

Q

R

Racetracks of Canada - [521 KB]
Royal Canadian Mounted Police - [919 KB]
Registered Deposit Brokers Association - [553 KB]
Revenu Québec - [169 KB]
Royal United Services Institute - [210 KB]

S

T

Telpay - [79 KB]
The Canadian Money Services Business Association - [185 KB]
The Canadian Real Estate Association - [746 KB]
The Great-West Life Assurance Company - [84 KB]
TransferWise - [201 KB]
Transparency International - [4,807 KB]

X

Y

Z

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