NEW RECORD KEEPING OBLIGATIONS UNDER CANADA’S CHANGING AML REGIME

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/

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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