We have previously notified clients about upcoming changes related to the following:
– Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
– Canada’s Anti-Spam Legislation
– the Ombudsman for Banking Services and Investments
– the Foreign Account Tax Compliance Act
Certain changes will be taking effect imminently, requiring you to update your compliance program, including account opening documents and training of employees.
Click the link to access our bulletin summarizing these changes. >> AUM Law Bulletin The regulations, the are a-changin’ June 2014