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Amendments to Canada’s anti-money laundering legislation: what’s new and what’s next

Canada - July 6 2015 On July 4, 2015, the federal government released amended regulations (Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist...

Bank of Canada Gets More Serious about Issuing a Digital Currency

Canada - December 6 2017 On November 30, 2017, the Bank of Canada (BoC) released a staff white paper cautiously in favour of creating a central bank-issued digital currency...

Victoria Allsopp, Paul Belanger.

10 things you need to know about blockchain

USA - September 7 2016 The simplest way to understand blockchain is to think of it as a vast digital ledger (or database) of transactions or information that is shared...

Amendments to Canada’s Anti-Money Laundering Legislation: The First Step

Canada - June 27 2016 On June 17, 2016, the federal government quietly released the final version of the long-awaited amended general regulations (Regulations) under the...

Risky business: assessment of inherent risks of money laundering and terrorist financing in Canada and guidance on the risk-based approach

Canada - August 10 2015 In preparation for the audit of Canada's anti-money laundering and terrorist financing regime by the Financial Action Task Force (FATF) in the fall...