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| "policy_id": "707c9f8a-e5ec-4791-86fc-a193baebbb6e", | |
| "country": "Canada", | |
| "policy_name": "Canada Financial Regulation Act", | |
| "description": "Policy to regulate financial transactions and prevent illicit activities in Canada.", | |
| "regulations": [ | |
| { | |
| "regulation_id": "45959482-695a-4359-85e5-09a359f20da8", | |
| "description": "All transactions exceeding $10,000 must be reported to the national financial authority.", | |
| "threshold": 10000, | |
| "currency": "GBP", | |
| "action_required": "report" | |
| }, | |
| { | |
| "regulation_id": "3b321ccd-eb94-4f67-b13e-5910aaf979ce", | |
| "description": "Financial institutions must verify the identity of all parties involved in transactions.", | |
| "action_required": "identity_verification" | |
| } | |
| ], | |
| "last_updated": "2022-09-13", | |
| "enforcement_agency": { | |
| "name": "Canada Financial Crimes Enforcement Agency", | |
| "contact": { | |
| "phone": "001-183-882-1465x833", | |
| "email": "contact@fce.canada.gov" | |
| } | |
| } | |
| } | |
| ] |