On 4 February, a briefing from DLA Piper was concerned with changes to Canada’s AML regime, examines significant amendments to the record-keeping requirements under new regulations revealed in July 2019. The new regulations are designed to strengthen AML/CFT regime and improve compliance with the international standards set by FATF.
https://www.dlapiper.com/en/canada/insights/publications/2020/01/new-record-keeping-obligations-under-canadas-changing-aml-regime/
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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