Canada on Money Laundering

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.

Canada Accelerates Amendments To Its Anti-Money Laundering And Anti-Terrorist Financing Regime

On March 7, 2025, Canada's Department of Finance announced finalized regulatory amendments under the Proceeds of Crime...

BC

Blake, Cassels & Graydon LLP

Canada's New Sanctioned Property Reporting Regime Now In Force

On February 28, 2025, the Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC") released guidance (the "Guidance") and forms of reports...

Canada Technology

MT

McCarthy Tétrault LLP

Navigating The Changing Landscape Of Money Laundering Through Online Gambling

The Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC") released a Special Bulletin in January 2024 (the "Bulletin") addressing the rise of money laundering through online gambling ("iGaming") platforms.

Canada Media & IT

SL

Segev LLP

Canada Announces Significantly Increased Penalties For Money Laundering Failures

Canada Government

BJ

Bennett Jones LLP

Financial Crime, Consumer Protection, And Banking Measures Proposed In 2024 Fall Economic Statement

Canada Government

BL

Borden Ladner Gervais LLP

Recyclage des produits de la criminalité et financement des activités terroristes : nouvelle série de modifications

BC

Blake, Cassels & Graydon LLP

Canada Overhauls Sanctions And Anti-Money Laundering Compliance And Penalties And Further Targets Russian Assets

Worldwide Government

ML

McMillan LLP

Strengthening Canada's Response To Financial Crime: Changes For The Financial Services Sector Announced In The 2024 Fall Economic Statement

GW

Gowling WLG

Fall Economic Statement Promises Changes To Banking, Consumer Protection, AML And Payments

Canada Government

TL

Torys LLP

Open For Consultation: Canada's AML Regime Proposed To Apply To Factoring Companies, Cheque-Cashing Companies And Financing & Leasing Companies

Canada Government

ML

McMillan LLP

Consultation On Amendments To Canada's AML Regime Closes December 30

Canada Government

OH

Osler, Hoskin & Harcourt LLP

Tackling 'Snow Washing': Expanding Canada's Anti-Money Laundering Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

As Proxy Season Begins, What Constitutes A Proxy "Solicitation"?

Canada Commercial

F

Fasken

Court Of Appeal Declines To Comment On The "Without Cause" Termination Provision In Dufault v. Ignace (Township)

Canada Employment

DS

Devry Smith Frank LLP

U.S.–Canada Tariffs: Timeline Of Key Dates And Documents

Worldwide International

BC

Blake, Cassels & Graydon LLP

Canadian Competition Law Outlook: What Businesses Need To Know

Canada Anti-trust

BC

Blake, Cassels & Graydon LLP

The CRA's TEBA Metric & March 31st Target: A System For Tax Disputes

CT

Counter Tax Litigators

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More