Please choose between the following three options for navigation.
Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), together with the regulations, accountants and their firms must implement compliance programs in accordance with guidelines established by the Financial Transactions and Reports Analysis Centre of Canada. Learn which activities trigger these legal obligations and how to fulfill these obligations correctly.
Get your downloadable electronic copy.
Canada’s Anti-Money Laundering & Anti-Terrorist Financing Requirements explains Canada’s anti-money laundering requirements and the responsibilities of accountants and other financial intermediaries to comply with the PCMLTFA.
November 22, 2018
CPA Canada’s annual financial literacy conference is a must-attend for those who want to learn how to improve the financial health of Canadians.
CPA Canada supports the Innovation, Science and Economic Development Canada (ISED) consultation on digital and data transformation. Learn about the work CPA Canada is doing in the technology and innovation space.
November 5, 2018
Join CPA Canada and finance and business professionals from around the world to tackle global challenges of change and disruption, and build a road map for the profession.