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Canada Financial Crimes Corporate Counsel

DLA Piper

A Look at Canada’s Ongoing Efforts to Combat Bribery and Corruption

DLA Piper on

In October 2023, the Working Group on Bribery in International Business Transactions for the Organization for Economic Co-operation and Development (OECD) released and adopted a report evaluating Canada’s enforcement of the...more

Blake, Cassels & Graydon LLP

Recyclage des produits de la criminalité et financement des activités terroristes : nouvelle série de modifications

Le 30 novembre 2024, des modifications proposées à des règlements pris en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « LRPCFAT ») ont été publiées. Les...more

Blake, Cassels & Graydon LLP

But Wait, There’s More: Significant Amendments to Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime

On November 30, 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA) were released. These proposed amendments to the regulations would be...more

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