Canada: Money Laundering

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Changes To FINTRAC Supervision Model And Penalty Policy

On Aug. 6, 2025, the Financial Transaction and Reports Analysis Centre of Canada (FINTRAC) unveiled its supervisory framework (Supervisory Framework) and updated administrative monetary penalties policy (AMP Policy).

Canada Government

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Borden Ladner Gervais LLP

Refonte du régime LRPC au Canada : Comment rester conforme et répondre à un procès-verbal de CANAFE

Le régime canadien de lutte contre le recyclage des produits de la criminalité (le « régime LRPC ») pourrait bien connaître sa plus importante refonte à ce jour si les modifications radicales...

BC

Blake, Cassels & Graydon LLP

Canada's AML Overhaul: How To Stay Compliant And Respond To FINTRAC

Canada's anti-money laundering (AML) regime is set to undergo its largest transformation yet with the sweeping amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act proposed in Bill C-2.

BC

Blake, Cassels & Graydon LLP

The Strong Borders Act Seeks To Strengthen The Canadian Anti-Money Laundering Regime

The federal government recently introduced Bill C-2, which is known as the Strong Borders Act.

Canada Government

BJ

Bennett Jones LLP

What Bill C-2 Means For Financial Institutions: Key Changes To Canada's Anti-money Laundering Regime

MT

Miller Thomson LLP

FINTRAC Imposes Administrative Monetary Penalties On Securities Dealers

Canada Commercial

BL

Borden Ladner Gervais LLP

Upcoming Changes To Canada's Anti-Money Laundering Regime – C2it That Your Business Is Compliant

Canada Criminal

ML

McMillan LLP

Strong Borders Act Proposes Sweeping Changes To Canada's AML Regime

OH

Osler, Hoskin & Harcourt LLP

Refonte majeure du cadre des sanctions établi dans la législation canadienne sur le recyclage des produits de la criminalité

BC

Blake, Cassels & Graydon LLP

New Border Security Bill Aims To Expand And Strengthen Canada's AML Regime

Canada Government

F

Fasken

Ottawa Introduces Sweeping Border Protection Bill

Canada Immigration

GW

Gowling WLG

Canada's New Border Bill To Combat Money Laundering

Canada Government

BL

Borden Ladner Gervais LLP

Bill C-2: Canada's Crusade To Reform AML And Enhance FINTRAC Powers

Canada Technology

MT

McCarthy Tétrault LLP

Strong Borders Act: A Landmark Shift In Canada's AML Penalties

BC

Blake, Cassels & Graydon LLP

Webinar: 2025 Global In-House Counsel Survey Report: Unique Insights Into The Global In-House Counsel Profession

Worldwide Law Practice

IC

In-House Counsel Worldwide

Conflit d'intérêts dans l'administration d'une succession : ce que l'affaire Virdi Estate (Re) enseigne aux exécuteurs testamentaires

Canada Litigation

MT

Miller Thomson LLP

Appointing Someone To Make Health Care Decisions If You Become Unable To

Canada Healthcare

ML

McKercher LLP

Will It Work? Québec Prepares For Its New Consumer Legal Warranty

Canada Consumer

BL

Borden Ladner Gervais LLP

The Havoc Of The "Standard" Release In Employment Law And Human Rights

Canada Employment

BR

Bow River Law

FINTRAC And CRA Team Up To Combat Money Laundering The Proceeds Of Tax Evasion Using Real Estate

FINTRAC and the CRA have recently released an operational alert designed to help reporting entities such as accountants, or real estate brokers identify financial transactions in the real estate sector that may be linked to laundering the proceeds of tax evasion.

RS

Rotfleisch & Samulovitch P.C.

Aperçu de l'évolution de la réglementation dans le secteur canadien des paiements en 2025

Les modifications réglementaires apportées à l'écosystème canadien des...

BC

Blake, Cassels & Graydon LLP

Government Of Ontario Tables Budget 2025: A Plan To Protect Ontario

Yesterday, Ontario Finance Minister Peter Bethlenfalvy tabled the Government of Ontario's budget, titled A Plan to Protect Ontario, in the Legislative Assembly.

Worldwide Strategy

GW

Gowling WLG

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies In Effect As Of April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") came into effect on April 1, 2025.

MT

Miller Thomson LLP

Can Canada's Next Government Stay The Course On Financial Sector Reform?

GW

Gowling WLG

Further Expansion Of Canada's AML Regime

F

Fasken

Anti-Money Laundering Obligations For Factors, Cheque Cashers, And Financing/Leasing Entities; Declaration And Record Keeping Requirements For Traders

GL

Goodmans LLP

Anti-Money Laundering Amendments Accelerated: Businesses Face Unexpected Compliance Rush

Canada Government

AB

Aird & Berlis LLP

Conformité En Matière De Lutte Contre Le Recyclage Des Produits De La Criminalité : Exigences Renforcées Pour Les Entités De Financement Ou De Location À Bail, En Vigueur Le 1er Avril 2025

MT

Miller Thomson LLP

Final Accelerated Changes To Canada's AML/ATF Regime Released

Canada Government

GW

Gowling WLG

AML: Your Independent Finance Company May No Longer Be Exempt

Canada Government

C

Cassels

Legislative Update Report No. 2025-06 Le Bulletin d'actualités législatives

Canada Strategy

OH

Osler, Hoskin & Harcourt LLP

Compliance Crunch Time: Amendments To Canada's AML/ATF Compliance Regime Have Arrived

Canada Government

D

Dentons

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

MT

Miller Thomson LLP

FINTRAC And CRA Team Up To Combat Money Laundering The Proceeds Of Tax Evasion Using Real Estate

FINTRAC and the CRA have recently released an operational alert designed to help reporting entities such as accountants, or real estate brokers identify financial transactions in the real estate sector that may be linked to laundering the proceeds of tax evasion.

RS

Rotfleisch & Samulovitch P.C.

Legislative Update Report No. 2025-06 Le Bulletin d'actualités législatives

Osler's Legislative Update is a bi-weekly listing of new legislation. This issue covers legislation for the period 03/13 to 03/26

Canada Strategy

OH

Osler, Hoskin & Harcourt LLP

Compliance Crunch Time: Amendments To Canada's AML/ATF Compliance Regime Have Arrived

Final regulations (Regulatory Amendments) were published on March 26, 2025, amending certain regulations...

Canada Government

D

Dentons

Anti-money Laundering Compliance Alert: New Requirements For Financing And Leasing Companies Come Into Effect On April 1, 2025

Major changes to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the "Act") will come into effect earlier than expected, on April 1, 2025.

MT

Miller Thomson LLP

Federal Government Fast-Tracks Changes To Canada's AML Regime

OH

Osler, Hoskin & Harcourt LLP

FINTRAC And CRA Team Up To Combat Money Laundering The Proceeds Of Tax Evasion Using Real Estate

FINTRAC and the CRA have recently released an operational alert designed to help reporting entities such as accountants, or real estate brokers identify financial transactions in the real estate sector that may be linked to laundering the proceeds of tax evasion.

RS

Rotfleisch & Samulovitch P.C.

Canada Announces Significantly Increased Penalties For Money Laundering Failures

The recent Fall Economic Statement announced the intention of the current Canadian federal government to materially increase the financial (and other) penalties faced...

Canada Government

BJ

Bennett Jones LLP

Financial Crime, Consumer Protection, And Banking Measures Proposed In 2024 Fall Economic Statement

In connection with the recent amendments to Canada's criminal rate of interest, the federal government has announced additional amendments concerning payday loans. Payday lenders, that satisfy prescribed criteria.

Canada Government

BL

Borden Ladner Gervais LLP

Recyclage des produits de la criminalité et financement des activités terroristes : nouvelle série de modifications

Le 30 novembre 2024, des modifications proposées à des règlements pris en vertu de la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (la « LRPCFAT »)...

BC

Blake, Cassels & Graydon LLP

Canada Overhauls Sanctions And Anti-Money Laundering Compliance And Penalties And Further Targets Russian Assets

Worldwide Government

ML

McMillan LLP

Strengthening Canada's Response To Financial Crime: Changes For The Financial Services Sector Announced In The 2024 Fall Economic Statement

GW

Gowling WLG

Fall Economic Statement Promises Changes To Banking, Consumer Protection, AML And Payments

Canada Government

TL

Torys LLP

Open For Consultation: Canada's AML Regime Proposed To Apply To Factoring Companies, Cheque-Cashing Companies And Financing & Leasing Companies

Canada Government

ML

McMillan LLP

Consultation On Amendments To Canada's AML Regime Closes December 30

Canada Government

OH

Osler, Hoskin & Harcourt LLP

Tackling 'Snow Washing': Expanding Canada's Anti-Money Laundering Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

Department Of Finance Seeks Consultation By December 30 On Changes To Canada's AML Regime

Canada Government

OH

Osler, Hoskin & Harcourt LLP

New AML/ATF Measures Including Requirements For Financing, Leasing, And Factoring Businesses

BL

Borden Ladner Gervais LLP

Canada Plans To Bring New Entities Under Proceeds Of Crime (Money Laundering) And Terrorist Financing Act

TL

Torys LLP

But Wait, There's More: Significant Amendments To Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime

BC

Blake, Cassels & Graydon LLP

Canada Government

CP

Carters Professional Corporation

Nouvelle série de changements législatifs et réglementaires dans le secteur des paiements du Canada

BC

Blake, Cassels & Graydon LLP

How Can The Mortgage Industry Comply With FINTRAC's Anti-money Laundering Obligations?

Canada Government

ML

MNP LLP

Advisory Committee On The Charitable Sector Releases Report #4

Canada Commercial

CP

Carters Professional Corporation

New Anti-Money Laundering Requirements For Mortgage Administrators, Mortgage Brokers And Mortgage Lenders

Canada Government

F

Fasken

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Latest Videos

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Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

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