New anti-money laundering guide (2014)

Use this guide to help you or your firm establish an effective anti-money-laundering compliance program to minimize the risk of non-compliance penalties.

Get your downloadable electronic copy.

Download Now

Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation helps you deal with changes in 2014 in AML regulatory requirements of reporting entities under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Topics include:

  • changes to Canada's AML legislation
  • practical guidance for AML compliance that is relevant to:
    • accountants
    • accounting firms