LATEST ARTICLES
Canada
Borden Ladner Gervais LLP
Securities dealers, including CIRO member dealers, are subject to Canada's anti-money laundering (AML) and anti-terrorist financing (ATF) regime.
Osler, Hoskin & Harcourt LLP
The federal government's Budget [PDF] 2024, released on April 16, 2024, contains a number of initiatives and legislative reforms aimed at combatting financial crime in Canada...
Goodmans LLP
In Budget 2024, the Government of Canada announced its intentions to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)...
Borden Ladner Gervais LLP
On February 24, 2024, the Ministerial Directive on Financial Transactions Associated with Russia (the Directive) took effect. The Directive applies to various entities regulated under the Proceeds of Crime...
McMillan LLP
On March 22, 2024, Bill C-34, An Act to Amend the Investment Canada Act, received Royal Assent. As we reported in our December 2022 and October 2023 bulletins...
McCarthy Tétrault LLP
With the legal and business landscapes rapidly evolving over the last year, McCarthy Tétrault's 2024 Outlook Series looks at the latest developments across key industries that will affect your business in 2024...
Borden Ladner Gervais LLP
In light of online gambling's evolution and the increased money laundering risks associated with it, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...
Gardiner Roberts LLP
Money laundering is the concealment of the origins of illegally obtained money and disguising them as financial assets, such as real estate and mortgage transactions...
Fasken
This Bulletin summarizes key regulatory developments impacting the payments and AML/ATF regulatory sectors in 2023 and looks ahead to 2024.
DLA Piper
Canada's anti-money laundering and anti-terrorism financing regime has seen a rapid evolution with the introduction of numerous regulatory and legislative amendments since 2022.
Osler, Hoskin & Harcourt LLP
The 2023 Fall Economic Statement, tabled on November 21, 2023, provided much-anticipated updates on many of the federal government's proposals presented in Budget 2023 [PDF].
Osler, Hoskin & Harcourt LLP
As in prior years, we have seen significant changes to financial services laws and regulations.
Osler, Hoskin & Harcourt LLP
Canada continued to face international criticism for its perceived lack of white-collar crime enforcement in 2023.
McCarthy Tétrault LLP
The federal government recently introduced Bill C-59, An Act to implement certain provisions of the fall economic statement tabled in Parliament on November 21, 2023...
DLA Piper
On October 11, 2023, the Department of Finance released a final publication of the proposed amendments to the PCMLTF Regulations in the Canada Gazette.
Borden Ladner Gervais LLP
As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping
amendments to Canada's anti-money laundering and anti-terrorist financing...
Borden Ladner Gervais LLP
As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping amendments to Canada's anti-money laundering and anti-terrorist financing regime...
Gowling WLG
On October 11, 2023, the government of Canada released the final version of three regulations that amend Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) regime...
Worldwide
McCarthy Tétrault LLP
Canada has marked the two year anniversary of Russia's full-scale invasion of Ukraine with the implementation of new sanctions and related measures. These include additional sanctions listings...
Osler, Hoskin & Harcourt LLP
On February 21, 2024, LexisNexis Risk Solutions published its True Cost of Financial Crime Compliance Study, reporting on the results of a global online survey to evaluate the cost...
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