Cathy Costa-Faria

Global Affairs Canada Releases Sanctions Compliance Guidance

Budget 2025 Announces Measures To Combat Financial Crime

FINTRAC Publishes Guidance On Information Sharing Between Reporting Entities

FINTRAC Publishes Resources To Support Mortgage Sector Compliance

Anti-Money Laundering Regulation Changes: New Requirements For Reporting Entities Now In Effect

Government Of Canada Publishes Updated Assessment Of Money Laundering And Terrorist Financing Risks

Derivatives Business Conduct Rule Coming Into Force This Month; CSA Publishes FAQs

Canadian Securities Administrators Publish Final Business Conduct Rules For Derivatives Firms

FINTRAC Retracts PI-7670: Certain Merchant Servicing And Payment Processing Activities May Be MSB Activities

Removal Of Director Residency Requirements Among Proposed Legislative Amendments Designed To Give Ontario Businesses More Flexibility