The CBA National office will be closed from December 23 to January 1 for the holidays and will resume normal operations on January 2.

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Model Rules on Anti-Money Laundering and Terrorist Financing — Amendments

April 3, 2018

The CBA comments on proposed amendments to the Federation of Law Societies of Canada model rules on anti-money laundering (cash transactions, client identification and verification) and on a proposed new rule (trust accounts).

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