Canada new sanctions declaration & record-keeping requirements

18 March 2025

Canada new sanctions declaration & record-keeping requirementspatrice6000/Shutterstock.com

From 1 April 2025, new regulatory amendments to Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) framework will come into effect. The amendments create new declaration and record-keeping requirements for importers and exporters to address...

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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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