Irena Ninkovic

Irena Ninkovic

Stikeman Elliott LLP

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Alert: Changes to Canadian AML Regime Affecting Cheque Cashing, Factoring and Financing and Leasing Businesses in Effect April 1,...

Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations are being amended to introduce anti-money laundering and anti-terrorist financing obligations for factoring, financing and leasing, and cheque...more

3/21/2025  /  Anti-Money Laundering , Canada , Compliance , Financial Crimes , Financial Institutions , Financial Services Industry , International Trade , Regulatory Requirements , Reporting Requirements , Risk Management
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