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Financial Crime Matters: Canada’s New AML, Sanctions Regimes
printIn this episode of Financial Crime Matters, Jacqueline Shinfield, co-lead of the Blakes law firm’s financial services regulatory group, discusses Canada’s sanctions regime and newly expanded anti-money laundering requirements, which now cover title insurers. Shinfield also discusses the country’s federal beneficial-ownership registry and new data-sharing protocols for financial institutions.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Sanctions |
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| Source: | Canada , Canada: FINTRAC |
| Document Date: | October 9, 2024 |