Please join Matt McGuire and the AML Shop for our upcoming FREE webinar on Tuesday June 19th at 12:00pm EDT
How Will The Proposed Amendments to PCMLTFA Impact Your Organization?
Registration is free!
The evolution of Canada's AML standards is unrelenting. Even with a Department of Finance consultation and Parliamentary Review in progress, substantial changes to the PCMLTFA regulations were published on June 9th.
The proposed changes include:
- Virtual currency dealer regulations
- Prepaid access regulations
- New foreign MSB rules
- Updated risk assessment requirements
- STR timing changes
- Changes to ID requirements for both individuals and entities
Comments are sought by September 2018.
Please join us for this webinar where we'll explore the changes, discuss the ways it would impact your organization, and how you might prepare.