Canada: Money Laundering

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Federal Financial Institutions Legislative And Regulatory Reporter - August 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...

Canada Government

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Borden Ladner Gervais LLP

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

2026 will see increased compliance and enforcement in Canada's financial services, focusing on anti-money laundering measures and new regulations.

OH

Osler, Hoskin & Harcourt LLP

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

In this article, we highlight the top takeaways from Torys' webinar "Dealing with FINTRAC: Navigating FINTRAC supervision and enforcement", hosted on November 25, 2025.

Canada Government

TL

Torys LLP

Sanctions Capture Cartels As Terrorist Groups

Although terrorist designations are not new, before the latest cartel designations, companies often had significantly less exposure because the jurisdictions implicated...

Worldwide Government

C

Cassels

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

Canada Commercial

MT

McCarthy Tétrault LLP

Budget 2025 Maintains Momentum In Financial Services Industry Reform

MT

McCarthy Tétrault LLP

2025 Federal Budget: Financial Sector Highlights

BC

Blake, Cassels & Graydon LLP

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

GW

Gowling WLG

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

Canada Government

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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

CRA Directs Taxpayer To Wrong Court!

MK

Millar Kreklewetz

Cybersecurity And Privacy: Key Takeaways From Our Second Annual Conference

Canada Technology

OH

Osler, Hoskin & Harcourt LLP

12 Key Employee Rights In Ontario (2025–2026 Update)

Canada Employment

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Unified LLP

Une signature électronique est-elle suffisante? Comprendre la perfection par possession à l'ère numérique au Canada

MT

Miller Thomson LLP

Financial Services Regulatory Authority Of Ontario's New Proposed Life And Health Managing General Agents Rule

TL

Torys LLP

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

As of October 1, 2025, reporting entities under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) are subject to additional requirements...

Canada Government

GL

Goodmans 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

Canada Insurance

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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

Government Of Canada Publishes Updated Assessment Of Money Laundering And Terrorist Financing Risks

GL

Goodmans LLP

Changes To FINTRAC Supervision Model And Penalty Policy

Canada Government

BL

Borden Ladner Gervais LLP

Refonte du régime LRPC au Canada : Comment rester conforme et répondre à un procès-verbal de CANAFE

BC

Blake, Cassels & Graydon LLP

Canada's AML Overhaul: How To Stay Compliant And Respond To FINTRAC

BC

Blake, Cassels & Graydon LLP

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

Canada Government

BJ

Bennett Jones LLP

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

MT

Miller Thomson LLP

FINTRAC Imposes Administrative Monetary Penalties On Securities Dealers

Canada Commercial

BL

Borden Ladner Gervais LLP

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

Canada Criminal

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McMillan 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

FINTRAC And CRA Team Up To Combat Money Laundering The Proceeds Of Tax Evasion Using Real Estate

FINTRAC and the CRA have recently released an operational alert designed to help reporting entities such as accountants, or real estate brokers identify financial transactions in the real estate sector that may be linked to laundering the proceeds of tax evasion.

RS

Rotfleisch & Samulovitch P.C.

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

In 2024, the federal government signaled that it planned to significantly strengthen Canada's anti-money laundering (AML) legislative regime (our summary here)...

Canada Technology

MT

McCarthy Tétrault LLP

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

On June 3, 2025, Canada's new federal government introduced Bill C-2 (Bill), the Strong Borders Act, for first reading in the House of Commons.

BC

Blake, Cassels & Graydon LLP

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

Les modifications réglementaires apportées à l'écosystème canadien des...

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

Final Accelerated Changes To Canada's AML/ATF Regime Released

Canada Government

GW

Gowling WLG

AML: Your Independent Finance Company May No Longer Be Exempt

Canada Government

C

Cassels

Legislative Update Report No. 2025-06 Le Bulletin d'actualités législatives

Canada Strategy

OH

Osler, Hoskin & Harcourt LLP

FINTRAC And CRA Team Up To Combat Money Laundering The Proceeds Of Tax Evasion Using Real Estate

RS

Rotfleisch & Samulovitch P.C.

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

Federal Government Fast-Tracks Changes To Canada's AML Regime

OH

Osler, Hoskin & Harcourt LLP

Canada's AML Expansion Comes Into Effect Sooner Than Expected On April 1, 2025

Canada Government

MT

McCarthy Tétrault LLP

Timeline For New Sanctions Evasion And AML Obligations For Importers And Exporters Accelerated To April 1, 2025

Canada International

MT

McCarthy Tétrault LLP

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Latest Videos

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Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

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