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ACH Payments And Electronic Funds Transfers

Authors :
Burak, Paul
Source :
Mondaq Business Briefing. August 26, 2014
Publication Year :
2014

Abstract

Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) obligates certain businesses with money laundering vulnerabilities to identify clients, keep records, and report prescribed transactions, among other [...]

Subjects

Subjects :
Electronic funds transfer systems -- Laws, regulations and rules
Bank clearinghouses -- Laws, regulations and rules
Data processing services -- Laws, regulations and rules
Money laundering -- Laws, regulations and rules
Government regulation
Business, international

Details

Language :
English
Database :
Gale General OneFile
Journal :
Mondaq Business Briefing
Publication Type :
News
Accession number :
edsgcl.379988220

Tools

Authors Abstract Subjects Details