GRI

OPC posts submission to government’s consultation on strengthening Canada’s anti-money laundering and anti-terrorist financing regime

News Anti-money laundering English Consultations
Date: 10th Oct, 2023 Source: Office of the Privacy Commissioner of Canada Country: Canada Original Source

Brief

Summary:

The Office of the Privacy Commissioner of Canada (OPC) has submitted its views on strengthening Canada's anti-money laundering and anti-terrorist financing (AML/ATF) regime. The submission focuses on ensuring the proposed modernization is conducted in a way that respects the privacy rights of Canadians, with strong accountability measures and taking into account the principles of necessity and proportionality. The OPC is concerned with the use of personal information, broadening Canada's AML/ATF regime, and information sharing challenges between public and private sectors.

October 10, 2023 OPC posts submission to government’s consultation on strengthening Canada’s anti-money laundering and anti-terrorist financing regime The Office of the Privacy Commissioner of Canada (OPC) has published its submission to the Department of Finance Canada in response to its Consultation on Strengthening Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime. The submission focuses on critical

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October 10, 2023 OPC posts submission to government’s consultation on strengthening Canada’s anti-money laundering and anti-terrorist financing regime The Office of the Privacy Commissioner of Canada (OPC) has published its submission to the Department of Finance Canada in response to its Consultation on Strengthening Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime. The submission focuses on critical

This content is restricted.

Office of the Privacy Commissioner of Canada

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