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To assist the Department of Finance in preparing for a parliamentary review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), Chartered Professional Accountants of Canada (CPA Canada) provided written comments on February 21, 2012 regarding proposed changes to the act.
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This document was originally issued by a CPA Canada legacy body.
CPA Canada’s February 21, 2012 response to the Department of Finance Consultation Papers provided comments regarding two consultation papers:
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