During its meeting on 7 December 2018, the Federal Council adopted a report on the legal framework for blockchain and distributed ledger technology (DLT) in the financial sector.
FINTRAC today published its Terrorist Financing Assessment: 2018, which provides an assessment of the terrorist activity financing risks presented by various countries around the world.
FINTRAC Advisory: Financial Transactions Related to Countries Identified by the Financial Action Task Force (FATF)
Financial transactions related to countries identified by the Financial Action Task Force (FATF)
The Securities and Futures Commission (SFC) today launched a consultation (Note 1) on proposals to amend the Financing Guidelines on Anti-Money Laundering and Counter-Terrorist Financing to keep it in line with international anti-money …