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Kashif Zaman

Kashif Zaman

Osler, Hoskin & Harcourt LLP


Latest Posts › CDD

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Amendments to Anti-Money Laundering Regulations

On February 13, 2013, the Government of Canada published in the Canada Gazette certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations). These amendments will come...more

2/14/2013 - AML ATF CDD Financial Action Task Force Money Laundering Terrorist Financing Regulations

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