FINTRAC: Amendments to regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Thursday, March 23, 2017

This guidance provides information about certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations) which were made in June 2016. Please note that guidance relating to client identification and Politically Exposed Persons (PEP) and Heads of International Organizations (HIO) is already published on FINTRAC's guidance webpage and are therefore not covered in this document. Some of the regulatory changes came into force in June 2016, while others will come into force in June 2017.