Anti-Money Laundering and Anti-Terrorist Financing Legislation and Real Estate Transactions in Canada: Overview | Practical Law

Anti-Money Laundering and Anti-Terrorist Financing Legislation and Real Estate Transactions in Canada: Overview | Practical Law

This Practice Note is an overview of obligations under the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17 and its regulations for businesses operating in the real estate sector in Canada.

Anti-Money Laundering and Anti-Terrorist Financing Legislation and Real Estate Transactions in Canada: Overview

Practical Law Canada Practice Note Overview w-020-3277 (Approx. 29 pages)

Anti-Money Laundering and Anti-Terrorist Financing Legislation and Real Estate Transactions in Canada: Overview

by Practical Law Canada Commercial Real Estate
MaintainedCanada (Common Law)
This Practice Note is an overview of obligations under the federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17 and its regulations for businesses operating in the real estate sector in Canada.