AMLCFT Statutory Review Summary Document [pdf, 301 KB]
...enforce the Act. We want to make sure that they have all the right powers, so we are seeking your views. We are particularly interested in hearing whether supervisors should have the power to do remote inspections or onsite inspections in homes (with consent). Regulating auditors, consultants, and agents (page 40) Auditors, consultants, and agents are types of third parties that can play an important role in helping a business comply with the Act. However, the Act does not set out who...