Amendments might be coming to anti-money laundering legislation. The Canadian government recently published a consultation paper with proposals for wide-ranging amendments.
On February 7, 2018, the Canadian federal government released a consultation paper for comments that has far-reaching implications for compliance with Canadian anti-money laundering requirements. The comment period on this paper ends on April 30, 2018.
In Canada, the anti-money laundering and anti-terrorist financing legislative framework is established by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its regulations (collectively, the AML Laws). Under the AML Laws, the administration and operation of these laws is required to be reviewed by the Canadian federal parliament every five years. This consultation paper is intended to support the upcoming parliamentary review that is required to be done in 2018.
The consultation paper notes that since 2013 (when the last review of the AML Laws was done), the money … Continue reading “Canadian government publishes consultation paper proposing wide-ranging amendments to anti-money laundering legislation”
Archives for March 2018
The Quebec Court of Appeal comments on the role of class action representative and interactions with class counsel, in the context of abusive proceedings
Should the class representative fail to ensure the adequate conduct of the action, and more particularly in the context of abusive proceedings, the Court may take measures in order to ensure the orderly progress of the case, which could exceptionally go as far as making orders to replace the class representative.
Three popular articles this week on HRinfodesk
The three popular articles this week on HRinfodesk deal with CRA's announcement that it will stop reviewing and disallowing "other employment expenses" on income tax returns, the 2018-19 Federal Budget and last year's employment standards enforcement blitz results.
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