By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Canada’s new sanctioned property reporting obligations in force  

11 March 2025

Canada’s new sanctioned property reporting obligations in force  pranavesc/Shutterstock.com

Canada’s new sanctions reporting obligations imposed by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and the related Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations...

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Sanctioning States

Tags

  • Guidance
  • Reporting
Michael O'Kane
By 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...

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