Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)

Financial Transactions and Reports Analysis Centre of Canada

 

CLHIA Anti-Money Laundering: Guidance Manual

The attached comprehensive Guidance Manual developed jointly by CLHIA and LIMRA, is designed to be used by life insurance agents in developing their mandated written policies and procedures regarding anti-money laundering and anti-terrorist financing.