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| 02003nam 2200337zi 4500 |
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001 | 9.893852 |
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003 | CaOODSP |
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005 | 20221107173550 |
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006 | m o d f |
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007 | cr |n||||||||| |
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008 | 201120s2016 quc o f000 0 eng d |
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040 | |aCaOODSP|beng|erda|cCaOODSP |
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043 | |an-cn--- |
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086 | 1 |aIP54-105/2016E-PDF |
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245 | 00|aPrivacy and PCMLTFA. |
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264 | 1|aGatineau, QC : |bOffice of the Privacy Commissioner of Canada, |c[2016] |
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300 | |a1 online resource (3 pages) |
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336 | |atext|btxt|2rdacontent |
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337 | |acomputer|bc|2rdamedia |
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338 | |aonline resource|bcr|2rdacarrier |
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500 | |aIssued also in French under title: La protection des renseignements personnels et la LRPCFAT. |
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500 | |aIssued also in HTML format. |
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520 | |a"Some organizations are required to collect information about clients and report it to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in accordance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). However, these reporting requirements must always be balanced with customers’ privacy rights. This document outlines some basic information about Canada’s federal private-sector privacy law in relation to the PCMLTFA to help customer-facing employees better understand their privacy obligations"--Page 1. |
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610 | 10|aCanada.|tProceeds of Crime (Money Laundering) and Terrorist Financing Act. |
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650 | 0|aPrivacy, Right of|zCanada. |
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650 | 0|aConsumer protection|xLaw and legislation|zCanada. |
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710 | 2 |aOffice of the Privacy Commissioner of Canada, |eissuing body. |
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775 | 08|tLa protection des renseignements personnels et la LRPCFAT.|w(CaOODSP)9.897921 |
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856 | 40|qPDF|s157 KB|uhttps://publications.gc.ca/collections/collection_2021/cpvp-opc/IP54-105-2016-eng.pdf |
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856 | 4 |qHTML|sN/A|uhttps://www.priv.gc.ca/en/privacy-topics/surveillance/police-and-public-safety/financial-transaction-reporting/faqs_pcmltfa_02/ |
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