000 02003nam  2200337zi 4500
0019.893852
003CaOODSP
00520221107173550
006m     o  d f      
007cr |n|||||||||
008201120s2016    quc     o    f000 0 eng d
040 |aCaOODSP|beng|erda|cCaOODSP
043 |an-cn---
0861 |aIP54-105/2016E-PDF
24500|aPrivacy and PCMLTFA.
264 1|aGatineau, QC : |bOffice of the Privacy Commissioner of Canada, |c[2016]
300 |a1 online resource (3 pages)
336 |atext|btxt|2rdacontent
337 |acomputer|bc|2rdamedia
338 |aonline resource|bcr|2rdacarrier
500 |aIssued also in French under title: La protection des renseignements personnels et la LRPCFAT.
500 |aIssued also in HTML format.
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.
61010|aCanada.|tProceeds of Crime (Money Laundering) and Terrorist Financing Act.
650 0|aPrivacy, Right of|zCanada.
650 0|aConsumer protection|xLaw and legislation|zCanada.
7102 |aOffice of the Privacy Commissioner of Canada, |eissuing body.
77508|tLa protection des renseignements personnels et la LRPCFAT.|w(CaOODSP)9.897921
85640|qPDF|s157 KB|uhttps://publications.gc.ca/collections/collection_2021/cpvp-opc/IP54-105-2016-eng.pdf
8564 |qHTML|sN/A|uhttps://www.priv.gc.ca/en/privacy-topics/surveillance/police-and-public-safety/financial-transaction-reporting/faqs_pcmltfa_02/