Amending Regulations Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act

The proposed Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2018 have been published in Part I of the Canada Gazette.

The proposed amendments include changes to the:

  • Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Regulations;
  • Proceeds of Crime (Money Laundering) Terrorist Financing Regulations;
  • The Cross-Border Currency and Monetary Instruments Reporting Regulations;
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations; and
  • Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations.

Partnership Announcement - The AML Shop and BIG Blockchain Intelligence Group

Vancouver, British Columbia--(Newsfile Corp. - May 30, 2018) -BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (WKN: A2JSKG) (OTC Pink: BBKCF) ("BIG" or "the Company"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, announces that the Company has signed a Partnership Agreement with the AML Shop to jointly deliver customized cryptocurrency forensic services and for the AML Shop to act as a distributor of BIG's proprietary Blockchain investigative platform, QLUETM.