Le 28 mars 2023, le gouvernement fédéral a publié son budget de 2023 (le « Budget 2023 »), lequel propose d’importants changements au régime canadien de lutte contre le recyclage des produits de la criminalité en vertu de...more
On March 28, 2023, the federal government released its 2023 budget (Budget) proposing significant changes to Canada’s anti-money laundering regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...more
The Minister of Finance recently introduced Bill C-86, Budget Implementation Act, 2018, No. 2 (Bill C-86).
Though Bill C-86 makes some minor modifications to the Proceeds of Crime (Money Laundering) and Terrorist Financing...more
The Standing Committee on Finance (Committee) recently released its report, Confronting Money Laundering and Terrorist Financing: Moving Canada Forward (Report), where it makes 32 recommendations on proposed modifications and...more