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ARTICLE · 20 APRIL 2022

Coming Changes To Canada's Anti-money Laundering Laws

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The Government of Canada's declaration of a public order emergency in February 2022 went away as quickly as the measures were enacted.

CanadaGovernment, Public Sector
Cindy Zhang
Cindy Zhang
Olivier Tardif
Olivier Tardif
Stephen Redican
Stephen Redican
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Putting payment service providers, fintechs and crowdfunding platforms on notice

The Government of Canada's declaration of a public order emergency in February 2022 went away as quickly as the measures were enacted.1 However, the choice of statutory language used by the Government in the Emergency Economic Measures Order (Order)  and related Emergency Measures Regulations (Regulations) under the Emergencies Act, along with remarks at that time by the Deputy Prime Minister and Minister of Finance, left interested observers wondering whether fundamental changes to the application of Canada's main federal anti-money laundering/anti-terrorist financing (AML/ATF) laws were afoot.

As matters have developed, despite the revocation of the public order emergency, some of these measures will now likely find a permanent place in Canada's laws. 

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