by AdrianaAMLP | Jan 17, 2024
Global West Realty Limited was found to have failed to: ensure that an appointed person be responsible for implementing a compliance program; develop and apply written compliance policies and procedures; assess and document money laundering or terrorist activity...
by AdrianaAMLP | Nov 2, 2023
Despite implementing the Remediation Agreement (RA), a non-trial resolution mechanism, Canada’s enforcement of the foreign bribery offence remains low, with only two individuals and four companies sanctioned since the entry into force of the country’s foreign bribery...
by AdrianaAMLP | Aug 31, 2023
Information for consumers about FINTRAC’s role in regulating money services businesses and how to remain vigilant when deciding to use the services of this type of business.
by Jyotsna Bucktowar | Jul 26, 2023
OSFI announced two draft guidelines, one for federally regulated deposit-taking institutions and another for insurers, on the regulatory capital treatment of crypto-asset exposures.
by Jyotsna Bucktowar | May 30, 2023
The content of this Bulletin can be used by reporting entities to identify and assess money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to...
Recent Comments