Revamping Canada’s Anti-Money Laundering Rules: What’s New, What’s Changed and What It Means for Business
Date: September 12, 2019
The wait is now over – since the proposed amendments to the regulations to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act one year ago, regulated entities have been waiting for the final regulations to be released. After numerous rounds of consultations with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), the regulations were released on June 22, 2019.
Please join our webcast to hear more about the amendments to the regulations and how they may impact your business.
- Jacqueline Shinfield, Partner
- Mena Bellofiore, Counsel
Mandatory Continuing Education
This program contains 1 hour of Substantive content.
Please note that pursuant to the amendments to the Règlement sur la formation continue obligatoire des avocats (Regulation respecting mandatory continuing education for lawyers – available in French only) of the Barreau du Québec, which came into force on April 1, 2019, the status of “recognized provider” and the mandatory “recognition” of activities have been abolished.
Blakes will continue to provide you with a confirmation of participation for your records. As stipulated in the above-mentioned regulation, members must preserve supporting documents attesting their completion of training activities for a period of seven years beginning on April 30 following the end of the reference period during which such activities were completed.
This program has been accredited for 1 CPD Credit Hour with The Law Society of British Columbia.
Blake, Cassels & Graydon (U.S.) LLP has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education (CLE) in the State of New York. This seminar is appropriate for newly admitted and/or experienced attorneys and has been accredited for 1 hour of CLE credits.
11 a.m. – 12 p.m. EDT]
If you would like more information about this program, please contact us by email.
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