Canada: Money Laundering

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Refonte de la conformité des prêts hypothécaires : Le projet de loi 29 de la Colombie-Britannique et l'évolution du régime de LRPC du Canada (Podcast)

Dans cet épisode, nous nous pencherons sur d'importants développements dans le régime canadien de lutte contre le recyclage des produits de la criminalité, soit le régime de LRPC, notamment au chapitre de l'immobilier...

Worldwide Finance

BC

Blake, Cassels & Graydon LLP

A Line In The Sand: FINTRAC's Shift To Aggressive AML Enforcement

The year 2025 marked a turning point in Canada's anti-money laundering (AML) enforcement landscape, with the Financial Transactions and Reports Analysis Centre of Canada...

Canada Government

DW

Davies Ward Phillips & Vineberg

Navigating Canada's Expanding AML Framework In Real Estate And Lending

Canada's anti-money laundering (AML) regime is undergoing a significant transformation, particularly in the real estate and mortgage sectors.

BC

Blake, Cassels & Graydon LLP

Federal Financial Institutions Legislative And Regulatory Reporter - December 2025

The Federal Financial Institutions Legislative and Regulatory Reporter (the Reporter) provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.

BL

Borden Ladner Gervais LLP

Dealing With FINTRAC: AML And Regulatory Scrutiny (Podcast)

Canada Government

TL

Torys LLP

Redefining Mortgage Lending Compliance: B.C.'s Bill 29 And Canada's Evolving AML Regime (Podcast)

BC

Blake, Cassels & Graydon LLP

Revue de l'année en matière de réglementation des paiements et regard vers 2026

FF

Fasken (French)

Payments Regulatory Year In Review And 2026 Outlook

F

Fasken

FINTRAC Refinements For Resilience

BL

Borden Ladner Gervais LLP

Federal Financial Institutions Legislative And Regulatory Reporter - August 2025

Canada Government

BL

Borden Ladner Gervais LLP

From AML To AI: Regulatory Developments In The Financial Services Landscape

OH

Osler, Hoskin & Harcourt LLP

Key Takeaways From Our Webinar "Dealing With FINTRAC: Navigating FINTRAC Supervision And Enforcement"

Canada Government

TL

Torys LLP

Sanctions Capture Cartels As Terrorist Groups

Worldwide Government

C

Cassels

Point de vue sur le secteur de la bienfaisance ꟷ Budget 2025

Canada Commercial

MT

McCarthy Tétrault LLP

After The Surge: Understanding The GTA's Housing Market Decline

Canada Real Estate

AB

Aird & Berlis LLP

Aboriginal Title Gives Way To Private Interests In New Brunswick

Canada Government

GW

Gowling WLG

Vicarious Liability Action Against Employer Of Defendant Struck As Vexatious (Jones-Moore v. Moore)

Canada Employment

GR

Gardiner Roberts LLP

Smart Glasses At Work: Heads-up Innovation, Head-on Compliance For Canadian HR & Legal

Canada Employment

BL

Borden Ladner Gervais LLP

New Saskatchewan Employment Standards Regulations Set To Come Into Force January 1, 2026

Canada Employment

MA

MLT Aikins LLP

Budget 2025 Maintains Momentum In Financial Services Industry Reform

On November 4, 2025, the Canadian federal government announced a number of legislative measures in Budget 2025 aimed at the financial services sector.

MT

McCarthy Tétrault LLP

2025 Federal Budget: Financial Sector Highlights

On November 4, 2025, Canada's newly elected federal government released its first budget, Budget 2025: Building Canada Strong (Budget 2025).

BC

Blake, Cassels & Graydon LLP

Stablecoins, Open Banking, And AI: What Budget 2025 Means For Canada's Financial Future

Titled Building Canada Strong, Budget 2025 outlines Canada's next phase of economic modernization, one that includes important steps to update how Canada's financial system is regulated and supervised.

GW

Gowling WLG

Budget 2025: What's New In Sanctions And Financial Crimes Enforcement

The Government of Canada sends a clear message with the release of Budget 2025 on November 4, 2025. Canada's sanctions, anti-money laundering ("AML") and anti-terrorist financing ("ATF") regimes...

Canada Government

ML

McMillan LLP

Budget 2025 Announces Measures To Combat Financial Crime

Canada Criminal

GL

Goodmans LLP

Canada's Financial Crimes Agency: From Consultation To Confirmation

Canada Criminal

MT

McCarthy Tétrault LLP

FINTRAC Publishes Guidance On Information Sharing Between Reporting Entities

Canada Government

GL

Goodmans LLP

C$176.9 Million Fine Against Cryptocurrency Exchange From FINTRAC Demonstrates Costs Of Non-Compliance

Canada Technology

BJ

Bennett Jones LLP

Weathering The Winds: FINTRAC Updates

Canada Government

BL

Borden Ladner Gervais LLP

Anti-Money Laundering Regulation Changes: New Requirements For Reporting Entities Now In Effect

Canada Government

GL

Goodmans LLP

Proceeds Of Crime? From Suspicion To Belief: Key Points For Financial Institutions

BL

Borden Ladner Gervais LLP

Recent Developments In Anti-money Laundering Regulation

Canada Government

TL

Torys LLP

Proposed New Federal Rules May Ban Large Cash Donations: What Charities And Non-Profits Need To Know

Canada Commercial

MT

Miller Thomson LLP

Title Insurance And FINTRAC: What Lenders Need To Know As Of October 1, 2025

Canada Insurance

D

Dentons Canada LLP

Proceeds Of Crime? From Suspicion To Belief: Key Points For Financial Institutions

The problem: Funds are on account; provenance of funds is suspect, and an investigation brings into question whether there are ‘reasonable grounds to believe' that the funds are directly or indirectly tainted as proceeds...

BL

Borden Ladner Gervais LLP

Recent Developments In Anti-money Laundering Regulation

The Canadian government has been broadening anti-money laundering (AML) legislation and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has been intensifying its focus on AML...

Canada Government

TL

Torys LLP

Proposed New Federal Rules May Ban Large Cash Donations: What Charities And Non-Profits Need To Know

Proposed amendments to federal anti-money laundering legislation could soon change how charities and non-profits receive and manage cash donations.

Canada Commercial

MT

Miller Thomson LLP

Title Insurance And FINTRAC: What Lenders Need To Know As Of October 1, 2025

Effective October 1, 2025, title insurers in Canada will be designated as reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Canada Insurance

D

Dentons Canada LLP

Conséquences du projet de loi C-2 pour les institutions financières : principales modifications apportées au régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes

Canada Government

MT

Miller Thomson LLP

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.

Canada Government

BJ

Bennett Jones LLP

What Bill C-2 Means For Financial Institutions: Key Changes To Canada's Anti-money Laundering Regime

On June 3, 2025, Bill C-2, also known as the Strong Borders Act, was tabled in Parliament, bringing with it sweeping changes to Canada's anti-money laundering ("AML") framework.

MT

Miller Thomson LLP

FINTRAC Imposes Administrative Monetary Penalties On Securities Dealers

Compliance officers, risk officers and management at firms who meet the definition of "securities dealers" (including portfolio managers, exempt market dealers and CIRO members) take note...

Canada Commercial

BL

Borden Ladner Gervais LLP

Upcoming Changes To Canada's Anti-Money Laundering Regime – C2it That Your Business Is Compliant

In response to the growing complexity and scale of global financial crime, Canada is overhauling its anti-money laundering ("AML") and sanctions regime.

Canada Criminal

ML

McMillan LLP

Strong Borders Act Proposes Sweeping Changes To Canada's AML Regime

OH

Osler, Hoskin & Harcourt LLP

Refonte majeure du cadre des sanctions établi dans la législation canadienne sur le recyclage des produits de la criminalité

BC

Blake, Cassels & Graydon LLP

New Border Security Bill Aims To Expand And Strengthen Canada's AML Regime

Canada Government

F

Fasken

Ottawa Introduces Sweeping Border Protection Bill

Canada Immigration

GW

Gowling WLG

Canada's New Border Bill To Combat Money Laundering

Canada Government

BL

Borden Ladner Gervais LLP

Bill C-2: Canada's Crusade To Reform AML And Enhance FINTRAC Powers

Canada Technology

MT

McCarthy Tétrault LLP

Strong Borders Act: A Landmark Shift In Canada's AML Penalties

BC

Blake, Cassels & Graydon LLP

Aperçu de l'évolution de la réglementation dans le secteur canadien des paiements en 2025

BC

Blake, Cassels & Graydon LLP

Government Of Ontario Tables Budget 2025: A Plan To Protect Ontario

Worldwide Strategy

GW

Gowling WLG

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

MT

Miller Thomson LLP

Can Canada's Next Government Stay The Course On Financial Sector Reform?

GW

Gowling WLG

Further Expansion Of Canada's AML Regime

F

Fasken

Anti-Money Laundering Obligations For Factors, Cheque Cashers, And Financing/Leasing Entities; Declaration And Record Keeping Requirements For Traders

GL

Goodmans LLP

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

MT

Miller Thomson LLP

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Latest Videos

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Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

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