Investment Industry Regulatory Organization of Canada Issues "Anti-Money Laundering Compliance Guide." for Canadian Securities Dealers>>
FROM A
DIFFERENT POINT OF VIEW by Monte Friesner !
Financial Crime Consultant for WANTED SA !
Tuesday October 19, 2010
WANTED SA has learned last night that the Investment Industry Regulatory Organization of Canada [IIROC]* has updated its AML/CFT manual for securities dealers, entitled "Anti-Money Laundering Compliance Guide".
To access the complete text, see the hyperlink furnished below.
Canada for several years now has been a leading nation in combating Money Laundering in the country and abroad by educating financial institutions, securities firms, etc. In implementing stiff prison terms for offenders has demonstrated that the crime of Money Laundering is not acceptable in Canada.
Anti-Money Laundering Compliance Guide
* http://www.iiroc.ca/English/Pages/Home.aspx
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