The Investment Dealers Association of Canada has issued a notice outlining changes to anti-money laundering and terrorist financing rules.
On June 27, 2007, the federal government announced the implementation of changes to the anti-money laundering legislation and regulations.
Some of the changes were effective June 30, others do not take effect until June 23, 2008, and one comes into being on June 23, 2009.
The purpose of the notice is to outline those changes.
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