Posts Tagged Anti-Money-Laundering

Government of Canada Expands Its Anti-Money-Laundering and Anti-Terrorist-Financing Regime

Posted in Government and Big Brother • Tags: , ,

The following News Release or Speech has just been posted on the Finance Canada Site.

Ottawa, February 14th, 2008
2008-013

The Honourable Jim Flaherty, Minister of Finance, and the Honourable Stockwell Day, Minister of Public Safety, today announced the publication of final regulations in the Government’s ongoing efforts to make Canada an unwelcome place for money laundering and terrorism financing.

“Canada is in this fight for the long haul,” said Minister Flaherty. “We have gone to great lengths to strengthen our regime in line with international standards, and we will continue to strive to make Canada a world leader in this arena.”

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Posted on February 14, 2008 by HART (1-800-HART) • There are no comments, hop to it!