Introduction to recommendations on Proposed Amendments to the PCMLTFA for the Financing and Leasing Sector The CLA and its membership appreciate the opportunity to provide feedback to the pre-publication of new regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), which includes amendments extending obligations to the financing and leasing sector. … Continue reading CLA: Recommendations on Proposed Amendments to the PCMLTFA for the Financing and Leasing Sector