Canada's federal government recently released its budget for 2024, and contained within it is a package of measures and mechanisms of interest to readers of this blog -- including changes to Canada's anti-money laundering and terrorism financing legislation. Some of it relates to previously-announced items like the creation of a Financial Crimes Agency, as well as changes related to trade-based money laundering.
I am marking and too busy to do a big write-up on it, but fortunately the good folks at Osler Harcourt & Harcourt LLP have done an excellent one, which you can find here.
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