Category: News

Jan 19, 2025

Canada Poised to Implement Stricter Anti-Money Laundering Regulations

Canada is gearing up for stricter anti-money laundering (AML) regulations in response to mounting domestic and international pressures. With the Conservative Party leading in polls and a Financial Action Task Force evaluation looming, the government is poised to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Canada Poised to Implement Stricter Anti-Money Laundering Regulations