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ARTICLE · 22 APRIL 2026

FINTRAC Provides Information On Recent Changes To Canada’s AML Regime

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On April 16, 2026, FINTRAC published information on the new initiatives and updates it is implementing as a result of recent or upcoming legislative amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations.

CanadaGovernment, Public Sector
Koker Christensen
Koker Christensen
Caitlin Sabetti
Caitlin Sabetti
Isabelle Savoie
Isabelle Savoie
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On April 16, 2026, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published information on the new initiatives and updates it is implementing as a result of recent or upcoming legislative amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations (AMP Regulations). The amendments to the PCMLTFA and the AMP Regulations were introduced in the Budget 2025 Implementation Act and the Strengthening Canada’s Immigration System and Borders Act, both of which received Royal Assent on March 26, 2026.

Administrative Monetary Penalties (AMPs)

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