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Inside Internal Controls

News and discussion on implementing risk management

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FATF

FATF issues guidance on virtual assets

FATF issues guidance on virtual assets

 

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Lawyers’ commitment to clients’ cause a ‘principle of fundamental justice’

Lawyers are not required to collect client financial information, prepare reports on that information and submit to warrantless searches from the Financial Transactions and Reports Analysis Centre of Canada under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

 

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