Jun 30, 2023 | Anti-Money Laundering, Economic Sanctions, Regulatory Compliance
The Department of Finance Canada released a sweeping consultation paper with respect to Canada’s anti-money laundering and anti-terrorist financing regime (AML/ATF regime), including potential changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing...
Feb 28, 2022 | Anti-Money Laundering, Economic Sanctions, Regulatory Compliance
As has been widely reported in the media, the Emergency Economic Measures Order under the Emergencies Act (Canada) had immediate consequences for registered firms. While the use of the Act has now ended, orders such as this one are a good reminder that firms must...
