How to comply with Canada’s anti-money laundering requirements (2008)

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.

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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.

Learn about:

  • the requirements of the PCMLTFA and regulations
  • your responsibilities flowing from these regulations
(Please note that the June 2008 Canada’s Anti-Money Laundering & Anti-Terrorist Financing Requirements has not been updated for changes in legislation and regulations enacted since publication of the 2008 Guide).