 June 2005
- Consulting
with Canadians - Active Consultations -
Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing
Regime
Responses from the public:
| We began posting public responses to this
consultations initiative on Thursday October 27, 2005. Additional
responses will be posted as soon as they are processed. |
Ad Hoc Group Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Aegon Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Advocis' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
A. Michael Andrews' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
ATB's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
BHP Billiton Diamonds Inc.'s Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
BNP Paribas' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Canadian Home Builders' Association's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
The Canadian Institute of Chartered Accountants Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Canadian Institute of Mortgage Brokers and Lenders Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
The Canadian Life and Health Insurance Association Inc.'s Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
CBA's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Certified General Accountants Association of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
CI Investments Inc. Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
The Federation of Canadian Independent Deposit Brokers' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
The Federation of Law Societies of Canada Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
First Data Loan Company's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
The Institute of Canadian Bankers/The Trust Institute's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Investment Dealers Association of Canada' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
The Investment Funds Institute of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Mayhews & Associés' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Meriak Consulting's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Le Mouvement des caisses Desjardins' Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
National Bank of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Office of the Privacy Commissioner of Canada's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Saskatchewan Liquor and Gaming Authority's Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Taheri Exchange Submission in Response to Finance Canada's Enhancing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime consultation
Closing date: September 30, 2005
Who may respond:
This consultation is open to anybody interested in participating
Consultation Documents:
Please note that in this consultation initiative, we offer to post your submission on the Finance Canada Web site. Please clearly indicate in your communication whether or not you grant us permission to post your comments on our Web site. If you do not give explicit permission, we will not post.
If you do give permission, we need the following information:
- your full name;
- name of the organization for which you speak (if applicable);
- your full mailing address, including postal code;
- your telephone number, including area code; and, if applicable,
- your e-mail address and fax number.
You should indicate by which method you would prefer to be contacted and also state whether any communication with you should be in French or English.
To respond, you can use one of the following options:
E-mail: fcs-scf@fin.gc.ca
PDF format submissions are not acceptable for posting unless accompanied by the source document: e.g. Word, WordPerfect
Regular mail:
Diane Lafleur
Financial Sector Policy Branch
Department of Finance Canada
140 O'Connor Street
20th Floor, East Tower
L’Esplanade Laurier
Ottawa, Ontario
K1A 0G5
Fax: 613-943-8436 | 
