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Submission to the Department of Finance Re: Consultation on Strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime

Release Date: 08/01/2023
Staff Reference: Ethan Kohn

The CLHIA wrote on behalf of its membership to comment on the consultation paper issued on June 6, 2023, which forms the basis for discussion of changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA). We appreciate the broad range of topics covered in the paper and are pleased to see that there were several proposals that would reduce the burden for our sector.