Compliance deficiencies found at money services business
Proposed amendments would strengthen the legislation and increase financial services firms’ due diligence requirements
Coin Co International violated anti-money laundering rules
$20,780 penalty imposed on numbered company
The anti-money laundering agency imposed monetary penalties in 16 cases in 2013-14
Penalties imposed on Bendix, Altaif for violations of anti-money laundering rules
Firms should be aware of the prohibition under anti-money laundering rules on dealing with allegedly corrupt foreign officials from Ukraine
Discount brokerage sanctioned for violating anti-money laundering regulations
The agency continues to accept and retain personal information not relevant to its mandate, Privacy Commissioner says
Watchdog seeks comments on proposed changes