Articles

Results 6 to 10 of 53
Most popular |Most recent


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...

Règlements pris en vertu de la LRPCFAT : encore d’autres modifications

Canada - March 2 2020 Le 15 février 2020, le ministère des Finances a publié dans la Gazette du Canada d’autres modifications proposées aux règlements modifiés pris en...

Yet More Amendments to the PCMLTFA Regulations

Canada - February 19 2020 On February 15, 2020, the Department of Finance published further proposed amendments to the amended regulations under the Proceeds of Crime (Money...

FINTRAC’s Updated Guidance on Methods to Verify Identity: A New Spin On “Authentic”

Canada - November 20 2019 The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance on Methods to verify the identity of an...

Sandy Stephens.