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ARTICLE · 03 APRIL 2025

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

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Today, the government of Canada published final regulations in the Canada Gazette to support its efforts to strengthen Canada's anti-money laundering...

CanadaGovernment, Public Sector
Alana Scotchmer
Alana Scotchmer
Robin McKechney
Robin McKechney
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Today, the government of Canada published final regulations in the Canada Gazette to support its efforts to strengthen Canada's anti-money laundering and anti-terrorist financing (AML/ATF) regime.

In our previous article, Strengthening Canada's Response to Financial Crime, we discussed the government's ongoing efforts to enhance Canada's AML/ATF regime in response to the evolving risk environment and Canada's upcoming mutual evaluation by the Financial Action Task Force (the FATF).

The latest changes build on these efforts by introducing amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) regime, regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). These regulations aim to address emerging threats and ensure the integrity of Canada's financial system. These changes will now take effect on April 1, 2025.

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