Registry of Lobbyists
Total Number of Communication Reports: 0
Monthly communication reports in the last 6 months: 0
| Subject matters | Details | Categories |
|---|---|---|
|
Budget, Economic Development, Financial Institutions, Immigration, International Development, International Relations, Justice and Law Enforcement, National Security/Security, Privacy and Access to Information, Small Business, Tourism
|
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, Income Tax Act, Retail Payments Activity Act and associated regulations, and Bank Act
To ensure that concerns of the Money Service Businesses of Canada have a voice in the discussion, drafting, and creation of policies and regulations surrounding the aforementioned that may affect and impact the Money Service Business industry in Canada.
|
Regulation, Policies or Program, Legislative Proposal, Bill or Resolution
|
Our members share a common vision to develop, evaluate, and disseminate information that fosters payments compliance as it relates to regulations affecting Canadian organizations in the Money Services Business. This includes: Collaboration with all participating members to the benefit of all, An information sharing channel for all members to collaborate in complying with regulations, and An advocacy channel for members as it relates to the regulations and compliance in Canada.
Joseph Iuso, Executive Director
Address:
370 Main St E
204
Hamilton, ON L8N 1J6
Canada
Telephone number:
647-887-0623
Canadian Money Service Business Association is not a subsidiary of any other parent companies.
Canadian Money Service Business Association does not have any subsidiaries that could have a direct interest in the outcome of the undertaking