August 11, 2022

Canada: Anti-money laundering regulations updated

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By Sharissa Ellyn Contributed by Norton Rose Fulbright Canada LLP From ILO Introduction Identity verification methods Signature cards Politically exposed persons and heads of international organisations Suspicious transaction reporting Record of reasonable measures Record of credit arrangements Compliance programme Next steps Introduction On June 29 2016 the federal government published the final version of the long-awaited regulations […]