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Keyword: Money laundering

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paper with words anti-money laundering

Professional money launders present unique identification challenges

Gold coins on island with palm trees

Tax enforcement authorities in five countries to work together to fight tax crimes, money laundering and cybercrime

paper with words anti-money laundering

Course helps independent advisors create and maintain a FINTRAC compliance regime

  • By: IE Staff
  • June 18, 2018 June 18, 2018
  • 10:30
Canada Parliament Building and clock tower at night

The changes are designed to address deficiencies in Canada’s existing AML regime

Canada Parliament Building and clock tower at night

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

Revisions aim to respond to growing concerns that financial institutions are exiting correspondent banking

Local laws could limit a firm’s ability to understand who their customers are

Adoption of big regulatory changes must avoid unintentional harm

The group is also recommending various ways to help reduce the burden of complying with AML rules in a letter to Finance Canada