News & Analysis as of

AML/CFT › Regulatory Reform › Penalties

Blake, Cassels & Graydon LLP

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

Blake, Cassels & Graydon LLP on

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

Bennett Jones LLP

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

Bennett Jones LLP on

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

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