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Financial regulation / Paralegal / Money laundering / The Law Society of Upper Canada / Lawyer / Law / Legal ethics / Legal professions


New client identification and verification requirements come into effect October 31, 2008
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Document Date: 2013-12-12 17:33:51


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Company

Upper Canada / /

Country

Canada / /

Currency

USD / /

/

Facility

Supreme Court / Reports Analysis Centre / Supreme Court of British Columbia / /

IndustryTerm

professional services / law societies / legal services / /

MusicGroup

the Federation / the Law / /

Organization

Law Society / Government of Canada / federal government / Department of Finance / Canadian Bar Association / Supreme Court / Financial Transactions and Reports Analysis Centre of Canada / BC Court of Appeal / Federation of Law Societies of Canada / Law Society of British Columbia / Federation of Law Societies / /

Person

Denise McCourtie / Roy Thomas / /

/

Position

lawyer and paralegal / driver / paralegal / prudent lawyer / requiring lawyer and paralegal / Attorney General / legal counsel / lawyer / /

ProvinceOrState

Quebec / British Columbia / Ontario / /

URL

www.lsuc.on.ca / /

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