Canada draft AML framework to include new export declarations – consultation now

6 December 2024

Canada draft AML framework to include new export declarations – consultation nowSherif Ashraf 22/Shutterstock.com

Canada’s Department of Finance has published proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and the Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations. The...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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