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Searching Content indexed under Money Laundering by Stikeman Elliott LLP ordered by Published Date Descending.
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Canadian AML Laws Amended To Include Businesses Dealing In Virtual Currencies And Foreign MSBs
Much-awaited amendments to Canadian federal anti-money laundering legislation will now specifically capture non-Canadian money service businesses (MSBs), including those dealing
Canada
10 Sep 2019
2
La lutte contre le blanchiment d'argent s'étendra à la monnaie virtuelle et aux ESM étrangères
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services
Canada
9 Sep 2019
3
Virtual Currency Regulation In Canada: A Changing Landscape Comes Into Focus
The publication provides an excellent overview of this rapidly developing area of law.
Canada
19 Feb 2019
4
Reminder Of Transition Periods For Changes To Canada's AML/Terrorist Financing Law Affect Dealers' Client ID Processes
Previously announced amendments to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations) will be coming in force on June 30, 2017.
Canada
29 Jun 2017
5
EU Takes Another Step Toward Public Registries Of Beneficial Owners Of Companies And Trusts
The European Parliament approved a recommendation that legislation be enacted requiring public beneficial ownership registers for companies and trusts.
European Union
11 Apr 2014
6
FINTRAC Advises Of Prohibition Against Certain Conduct With Corrupt Foreign Officials From Ukraine
Under the "Freezing Assets of Corrupt Foreign Officials Act", FINTRAC issued an advisory note.
Canada
20 Mar 2014
7
Amendments To Anti-Money Laundering Regulations Would Clarify Monitoring Obligations
On October 13, Canada's Department of Finance published draft amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) to improve Canada's compliance with the Financial Action Task Force's Recommendation 5 (now reformulated as Recommendation 10).
Canada
26 Nov 2012
8
Canadian Anti-Money Laundering and Anti-Terrorist Financing Update
CSA release revised staff notice regarding terrorist financing reporting obligations As reported in our post of July 30, 2010, the Canadian Securities Administrators (CSA) published CSA Staff Notice 31-317 (Revised) – Reporting Obligations Related to Terrorist Financing on July 30, 2010 (the Revised Notice), updating their initial release of April 16, 2010
Canada
20 Aug 2010
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