Panel to investigate gaps in laws and regulations
Letter spells out IIAC’s concerns with proposals dealing with virtual currencies
FINTRAC updates beneficial ownership requirements guidance
Professional money launders present unique identification challenges
Tax enforcement authorities in five countries to work together to fight tax crimes, money laundering and cybercrime
Course helps independent advisors create and maintain a FINTRAC compliance regime
The changes are designed to address deficiencies in Canada’s existing AML regime
Discussion paper contemplates including lawyers in Canada’s AML regime
European regulators provide guidance to firms on AML compliance
The guidelines are part of European Union’s fight against money laundering and the financing of terrorism