Ora Morison

Ora Morison

Blake, Cassels & Graydon LLP

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Recyclage des produits de la criminalité et financement des activités terroristes : modification accélérée du régime canadien

Le 7 mars 2025, le ministère des Finances du Canada a annoncé la finalisation de modifications apportées à la réglementation en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités...more

3/14/2025  /  AML/CFT , Anti-Money Laundering , Beneficial Owner , Canada , Final Rules , Financial Crimes , Information Sharing , Regulatory Reform , Regulatory Requirements , Risk Management

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 (Money Laundering) and Terrorist Financing Act (PCMLTFA) that accelerate the in force date for several key...more

3/11/2025  /  AML/CFT , Anti-Money Laundering , Beneficial Owner , Canada , Financial Crimes , Information Sharing , Regulatory Mandates , Regulatory Requirements , Risk Assessment
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