ARTICLE · 11 DECEMBER 2019

Canada's Anti-Money Laundering Regime Is Changing: Chart Your Course Now

DLA Piper UK LLP

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On July 10, 2019, Canada's Department of Finance published amendments to the regulations (the "New ‎Regulations") made ‎under the Proceeds of Crime (Money Laundering)

CanadaGovernment, Public Sector

Eric Belli-Bivar

On July 10, 2019, Canada’s Department of Finance published amendments to the regulations (the “New ‎Regulations”) made ‎under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the ‎‎“Act”). The New Regulations affect all five regulations made under the Act, being: ‎

The Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious ‎Transaction ‎Reporting Regulations;‎
The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations;‎
The Cross-Border Currency and Monetary Instruments Reporting Regulations;‎
The Proceeds of Crime (Money Laundering) and Terrorist Financing Registration ‎Regulations; and
The Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative ‎Monetary ‎Penalties Regulations.‎

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