AML/CFT and Cybersecurity Law in Canada

Felix I. Lessambo ()
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Felix I. Lessambo: Fordham University

Chapter Chapter 18 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 157-161 from Palgrave Macmillan

Abstract: Abstract Canada’s anti-money laundering and terrorist financing laws are primarily contained in two statutes: The Criminal Code and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTA). Data protection and cybersecurity are governed by a complex legal and regulatory framework. Canadian Banks have sophisticated security systems in place to protect customers’ personal and financial information. Canadian Banks have sophisticated security systems in place to protect customers’ personal and financial information.

Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_18

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DOI: 10.1007/978-3-031-23484-2_18

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