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LRPCFAT et CANAFE : Développements récents

Canada - June 10 2020 Le 1er juin 2020, certaines dispositions des règlements modifiés pris en vertu de la Loi sur le recyclage des produits de la criminalité et le...

Recent Developments: FINTRAC and the PCMLTFA

Canada - June 3 2020 On June 1, 2020, certain provisions of the amended regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...

Enhanced Powers for the Financial Consumer Agency of Canada

Canada - May 1 2020 Key changes marking a significant shift in the Financial Consumer Agency of Canada’s (FCAC) enforcement powers and mandate came into force on April...

Sandy Stephens, Paul Belanger.

CANAFE publie des directives sur la COVID-19 destinées aux entités déclarantes

Canada - April 2 2020 Le 25 mars 2020, le Centre d’analyse des opérations et déclarations financières du Canada ( CANAFE ) a publié un message destiné aux entités...

Annick Demers.

FINTRAC Issues COVID-19 Guidance to Reporting Entities

Canada - March 27 2020 On March 26, 2020, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued a message for reporting entities (REs) subject to...