Canada: Guidance for reporting entities on submitting codes of practice under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Progress
Current status
adopted
09 Jul 2026 adopted
Scope
Implementers
Canada
Policy Area
Data governance
Policy Instrument
Data protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
other service provider
Government Branch
executive
Government Body
data protection authority
Implementation Level
national
Timeline of events
Office of the Privacy Commissioner released guidance for reporting entities on submitting codes of practice under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
On 9 July 2026, the Office of the Privacy Commissioner of Canada (OPC) published guidance for reporting entities on submitting codes of practice for sharing personal information to detect or deter money laundering, terrorist activity financing, and …
Event type
outline
Action type
adoption
Government branch
executive
Government body
data protection authority