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ARTICLE · 08 JULY 2016

Canada Updates AML/ATF Regulations And Guidance

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The Canadian Governor General in Council issued an order with respect to certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

CanadaGovernment, Public Sector
Robert Dawkins
Robert Dawkins
Jeffrey Graham
Jeffrey Graham
Stephen Redican
Stephen Redican
Prema Thiele
Prema Thiele
Alfred Enns
Alfred Enns
Ross McGowan
Ross McGowan
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On June 17, 2016 the Canadian Governor General in Council issued an order ("Order") with respect to certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ("Act"). The amendments were part of the Economic Action Plan 2014 Act, No. 1 and will come into force on the first anniversary of the date of the Order. On the same date the Order was issued, amendments to regulations under the Act (the "Amended Regulations") were also published. The Government of Canada indicated that a portion of the Amended Regulations came into force upon publication in the Canada Gazette on June 29, 2016 and a portion will come into force one year later on June 17, 2017. In addition, the Financial Transactions and Reporting Analysis Centre of Canada (FINTRAC) has published a new Guideline entitled Methods to ascertain the identity of individual clients ("New Guideline").

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