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Searching Content indexed under Money Laundering by Blake, Cassels & Graydon LLP ordered by Published Date Descending.
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1
Revamping Canada's Anti-Money Laundering Rules: What's New, What's Changed And What It Means For Business
Since the proposed amendments to the regulations (Regulations) to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) were released in June 2018, regulated entities (REs) have been anxiously...
Canada
5 Jul 2019
2
Changes To Monthly Sanctions Reporting Requirement
Recently, the federal government published amendments to the regulations made under the United Nations Act (UN Act) and the Special Economic Measures Act (SEMA), Canada's key sanctions legislation.
Canada
28 May 2019
3
2019 Federal Budget: Financial Services Highlights
On March 19, 2019, the Government of Canada released its 2019 budget plan (2019 Budget) before the federal election later this year.
Canada
4 Apr 2019
4
FINTRAC: All Amped Up
On February 8, 2019 the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), in an initiative to increase the transparency of its compliance regime
Canada
15 Feb 2019
5
Annual Review Of Federal Financial Institution Legislation
In 2018, financial institutions in Canada witnessed yet another year of significant expansion in legislation and regulatory guidance impacting their operations.
Canada
7 Feb 2019
6
New Guidance From FINTRAC: Expanding Suspicious Transaction Requirements
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently updated its industry guidance ...
Canada
24 Jan 2019
7
Beneficial Ownership: New Developments
The Minister of Finance recently introduced Bill C-86, Budget Implementation Act, 2018, No. 2 (Bill C-86).
Canada
20 Nov 2018
8
Confronting Money Laundering And Terrorist Financing: Canada Considers Vast Changes To AML Regime
This bulletin highlights the key changes proposed by the Report and discusses their potential implications, if implemented.
Canada
15 Nov 2018
9
Corporate And Financial Crimes Series, #4: Money Laundering
Money laundering and financing of terrorist activities has become a high priority for law and policy makers, regulators and law enforcement worldwide.
Canada
16 Aug 2018
10
Department Of Finance Reviewing Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime
On February 7, 2018, the Department of Finance released a consultation paper (Paper) reviewing Canada's anti-money laundering and anti-terrorist financing regime (AML/ATF).
Canada
14 Feb 2018
11
Year In Review: Legislation And Guidance For Federal Financial Institutions In 2017
2017 marked another year of prodigious development of legislation and regulatory guidance impacting federal financial institutions in Canada.
Canada
31 Jan 2018
12
AML Update: Not So Fast – Implementation Of New Identity Verification Requirements Extended
As many professionals who follow Canadian anti-money laundering legislation are aware, on June 17 and June 30, 2017 respectively, new provisions of the Regulations under the Proceeds of Crime...
Canada
19 Jun 2017
13
Amendments To Canada's Anti-Money Laundering Legislation: The First Step
On June 17, 2016, the federal government quietly released the final version of the long-awaited amended general regulations (Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Canada
4 Jul 2016
14
Year In Review: Legislation And Guidance For Financial Institutions In 2015
Financial institutions in Canada witnessed yet another year of significant growth in legislation and regulatory guidance impacting their operations...
Canada
20 Jan 2016
15
Risky Business: Assessment Of Inherent Risks Of Money Laundering And Terrorist Financing In Canada And Guidance On The Risk-Based Approach
In preparation for the audit of Canada's anti-money laundering and terrorist financing regime by the Financial Action Task Force in the fall of 2015, FINTRAC have been very busy.
Canada
11 Aug 2015
16
Amendments To Canada's Anti-Money Laundering Legislation: What's New And What's Next
On July 4, 2015, the federal government released amended regulations (Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
Canada
7 Jul 2015
17
Supreme Court Confirms That Lawyers Cannot Act As Government Agents
Global anti-money laundering initiatives gained momentum in the 1990s.
Canada
2 Mar 2015
18
Important Changes To Canada’s AML Laws: Here We Go Again
On March 28, 2014, the federal government introduced important proposed amendments to Canada’s anti-money laundering legislation.
Canada
4 Apr 2014
19
Canada Imposes Asset Freeze Against Members Of Ukraine’s Former Government
The federal government introduced targeted economic sanctions against the representatives of the former government of Ukraine.
Canada
11 Mar 2014
20
Important Financial Services Changes In 2014 Budget
The Economic Action Plan 2014, as the federal government calls its budget, tabled in the House of Commons on February 11, 2014 contains a number of statements regarding financial services regulatory reforms.
Canada
17 Feb 2014
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