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eBulletin: April 24, 2018
Submitted by Krishan on April 19, 2018 - 10:23am
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  1. AML: Cannabis (marijuana) laws – when to report a suspicious transaction
  • In Canada, cannabis can only be sold for medical purposes and by authorized licensed producers
  • If you suspect funds used for a client’s transaction may be related to the proceeds of crime, submit a suspicious transaction report (STR)

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