Glossary correction
Report an issue with this entry
Flag information that is incorrect, outdated, or inappropriate. Reports are private and reviewed before the glossary changes.
Entry being reported
- Short form
- IPPC
- Expansion
- Internal policies, procedures and controls
- Category
- Law and Justice
- Description
- Internal governance measures that regulated dealers must develop to manage money-laundering, terrorism-financing and proliferation-financing risks.
Do not include classified, sensitive, or personal information.