Stopping Illicit Financing & Financial Crime in Canada
Consultations on strengthening Canada's AML/ATF regime
A few months ago, the government launched a consultation on proposed changes to Canada’s anti-money laundering / anti-terrorist financing regime. There are ~many~ proposed amendments, some big, some small. In my response to the consultation, I focused on a few key areas, and thought I’d share my feedback here as well. It’s a big “inside baseball”, so fe…