ARTICLE · 10 OCTOBER 2023

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Canada Financial Crimes Agency A Work-In-Progress

DLA Piper

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The Federal Government is moving forward with plans to establish the Canada Financial Crimes Agency, a new federal agency responsible for investigating and enforcing complex financial crimes.

CanadaGovernment, Public Sector

Eric Belli-Bivar

Matt Prucha (Articling Student)

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The Federal Government is moving forward with plans to establish the Canada Financial Crimes Agency, a new federal agency responsible for investigating and enforcing complex financial crimes. This article outlines recent steps taken by the Government and the current outlook on the road to implementation.

During the 2021 Federal Election, the Liberal Party campaigned on a policy to tackle the risk posed to the Canadian economy by fraud, money-laundering, insider trading, and other financial crimes. To achieve this goal the Liberal Party promised to establish the Canada Financial Crimes Agency (CFCA). Two-years later, the Federal Government is now one step closer towards making the CFCA a reality. On June 6, 2023, the Department of Finance published a White-Paper: the Consultation on Strengthening Canada's Anti-Money Laundering and Terrorist Financing Regime ("Consultation").

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