Advocis today launched a new series of support services to assist its members integrate the new obligations under the Proceeds of Crime and Terrorist Financing Act. The new suite services educates members on the sweeping changes to the Act and what it means to them and their practice, guides them on how to adopt the […]
Summary of changes posted to FINTRAC Web site
Spending up by nearly 60% over previous three years
A successful year, remembered for its 49 recommendations
Regulations to come into effect in two stages
NYSE Regulation imposes US$90,000 fine
AML source tool designed to assist broker-dealers
Dual citizens must meet anti-money laundering requirements, bank says
Changes make anti-money laundering regime consistent with new FATF standards
Members to discuss measures to combat money laundering by terrorists and criminals