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Articles

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Revamping Canada’s Anti-Money Laundering Rules: What’s New, What’s Changed and What It Means for Business

Canada - July 3 2019 Since the proposed amendments to the regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) were...

2019 Federal Budget: Financial Services Highlights

Canada - March 22 2019 On March 19, 2019, the Government of Canada released its 2019 budget plan (2019 Budget) before the federal election later this year. The 2019 Budget...

Katie Patterson, Paul Belanger, Vladimir Shatiryan.

FINTRAC: All Amped Up

Canada - February 11 2019 On February 8, 2019 the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), in an initiative to increase the transparency of its...

New Guidance from FINTRAC: Expanding Suspicious Transaction Requirements

Canada - January 21 2019 The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently updated its industry guidance in respect of suspicious...

Confronting Money Laundering and Terrorist Financing: Canada Considers Vast Changes to AML Regime

Canada - November 13 2018 The Standing Committee on Finance (Committee) recently released its report, Confronting Money Laundering and Terrorist Financing: Moving Canada...