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Final amending regulations released under the proceeds of crime (money laundering) and <i>Terrorist Financing Act</i>

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Final amending regulations released under the proceeds of crime (money laundering) and Terrorist Financing Act Cassels On June 10, 2020, the final version of the Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019 (the Regulations) were released in the Canada Gazette. We previously reported on the amendments under the Regulations in our Comment “Further Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.” READ MORE

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