Canada: Money Laundering

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Foreign Exchange Bureau Compliance In Canada: FINTRAC Reporting, AML Obligations, And CRA Tax Rules For Currency Exchange Businesses
Foreign exchange bureaus operating in Canada are subject to a comprehensive compliance regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, administered primarily by the Financial Transactions and Reports Analysis Centre of Canada, alongside tax reporting obligations enforced by the Canada Revenue Agency.
Canada Tax
RS
Rotfleisch & Samulovitch P.C.
Article
Key Considerations In Financial Crime Related Investigations Internal Investigations: Triggers, Scope, And Consequences | Part 4
Fraud, corruption and money laundering pose escalating threats to Canadian businesses, requiring specialized investigation approaches. This guide examines critical decision points in financial crime investigations, from determining organizational liability status to evidence preservation, witness interviews, civil remedies, and regulatory reporting obligations.
Canada Criminal
MT
McCarthy Tétrault LLP
Article
Alberta Court Provides Important Judicial Consideration Of Control Under Canadian Sanctions Law
A recent Alberta court decision provides critical guidance on Canadian sanctions compliance, examining how businesses must assess whether counterparties are controlled by sanctioned entities through voting power, board composition, and governance structures. The case demonstrates that sanctions screening extends far beyond checking names on official lists, requiring deeper analysis of corporate ownership chains and practical control mechanisms.
Canada International
CL
Cassidy Levy Kent
Article
Le CANAFE Fournit Des Renseignements En Lien Avec Les Modifications Au Régime Canadien De LRPC
Le 16 avril 2026, le Centre d’analyse des opérations et déclarations financières du Canada (CANAFE) a publié des renseignementssur les nouvelles initiatives et les mises à jour qu’il met en œuvre dans le cadre des modifications législatives récentes ou prochaines à la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « LRPCFAT ») et au Règlement sur les pénalités administratives — recyclage des produits de la criminalité et financement des activités terroristes (le « Règlement sur les PAP »).
Canada Government
FF
Fasken (French)
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