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ARTICLE · 24 FEBRUARY 2020

Yet More Amendments To The PCMLTFA Regulations

Blake, Cassels & Graydon LLP
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On February 15, 2020, the Department of Finance published further proposed amendments to the amended regulations ...

CanadaGovernment, Public Sector
Jacqueline Shinfield
Jacqueline Shinfield
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On February 15, 2020, the Department of Finance published further proposed amendments to the amended regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) in the Canada Gazette.

These amendments further amend the regulations that were contained in the package of amendments released in June 2019 and are proposed to come into force on June 1, 2021. In the Executive Summary, the Department of Finance properly notes that that the anti-money laundering regime (Regime) must be continually updated to be responsive to emerging risks and evolving standards, and in that regard, provides that this package of amendments is meant to addresses three such circumstances:

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