31-317 – Reporting Obligations Related to Terrorist Financing (National Notice) - Replaced by 31-352

31-317 – Reporting Obligations Related to Terrorist Financing (National Notice) - Replaced by 31-352

• Reporting Obligations Related to Terrorist Financing

  Effective Date: April 16, 2010. Revised July 30, 2010.

  Provides registrants with information on the new consolidated reporting form that will be used by each principal regulator, provides information regarding the submission of monthly reports and advises registrants, exempt dealers and exempt advisers that the report may be filed with the principal regulator by e-mail, and provides summary information on the laws which impose the monthly reporting requirements on registrants.

  31_317csanotice_revised_jul30_10.pdf
• Monthly Suppression of Terrorism and UN Sanctions Report

  Effective Date: July 30, 2010.

  31_317proposedrevisedform_jul30_10.pdf