Liam Kelley

Liam Kelley

Blake, Cassels & Graydon LLP

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Canada’s AML Overhaul: How to Stay Compliant and Respond to FINTRAC

Canada’s anti-money laundering (AML) regime is set to undergo its largest transformation yet with the sweeping amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act proposed in Bill C-2. In...more

8/6/2025  /  AML/CFT , Anti-Money Laundering , Appeals , Canada , Enforcement Actions , Financial Institutions , Penalties , Proposed Legislation , Regulatory Reform , Risk Assessment
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