Privacy and PCMLTFA. : IP54-105/2016E-PDF
"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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.893852&sl=1
| Ministère/Organisme | Office of the Privacy Commissioner of Canada, issuing body. |
|---|---|
| Titre | Privacy and PCMLTFA. |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | Issued also in French under title: La protection des renseignements personnels et la LRPCFAT. Issued also in HTML format. |
| Information sur la publication | Gatineau, QC : Office of the Privacy Commissioner of Canada, [2016] |
| Description | 1 online resource (3 pages) |
| Numéro de catalogue |
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| Descripteurs | Canada.Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Privacy, Right of -- Canada. Consumer protection -- Law and legislation -- Canada. |