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FATF

By McCarthy Tétrault LLP | 5 Minutes Read September 27, 2019

FATF issues guidance on virtual assets

FATF issues guidance on virtual assets

Article by McCarthy Tétrault LLP / Business, Finance and Accounting, Information Technology, Privacy / Anti-money laundering, FATF, Financial Action Task Forc, Internal Controls, virtual assests, virtual currency

By Adam Gorley | 3 Minutes Read March 16, 2015

Lawyers' commitment to clients' cause a 'principle of fundamental justice'

Lawyers are not required to collect client financial information, prepare reports on that information and submit to warrantless searches from the Financial Transactions and Reports Analysis Centre of Canada under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...

Article by Adam Gorley / Business, Finance and Accounting, Privacy / agents of the state, archives for the police and prosecution, Canada v. Federation of Law Societies of Canada, canadian charter of rights and freedoms, Charter, commitment to the client's cause, FATF, Federation of Law Societies of Canada, Financial Action Task Force, financial intermediaries, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, fraud, lawyers, legal compliance, legal profession, money laundering, principle of fundamental justice, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, receipt of funds record, record keeping, security of the person, solicitor-client privilege, supreme court, terrorist financing, unreasonable search and seizure, warrantless searches

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