Dylan Gallant

Dylan Gallant

Bennett Jones LLP

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The Strong Borders Act Seeks to Strengthen the Canadian Anti-Money Laundering Regime

The federal government recently introduced Bill C-2, which is known as the Strong Borders Act. It maintains certain proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)...more

8/6/2025  /  AML/CFT , Canada , Enforcement Actions , Money Laundering , Penalties , Proposed Amendments , Proposed Legislation , Regulatory Reform , Regulatory Requirements , Reporting Requirements
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