Government of Canada Updated AML and ATF Framework

On March 7, 2025, the Government of Canada announced significant regulatory amendments to strengthen its Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) framework. These measures aim to enhance the detection, deterrence, and disruption of financial crimes—particularly those linked to transnational crime and drug trafficking, including fentanyl.

To know more, click https://www.fcctimes.com/2025/03/07/canada-bolsters-anti-money-laundering-laws-to-target-organized-crime-and-fentanyl-trafficking/?utm_source=RZOLUTWebsite&utm_medium=FCCRegUpdate10Jun25