Canada: Strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime

Progress

Current status

processing consultation

01 Aug 2023 processing consultation

06 Jun 2023 in consultation

Scope

Implementers

Canada

Policy Area

Other operating conditions

Policy Instrument

Cybersecurity regulation

Regulated Economic Activity

digital payment provider (incl. cryptocurrencies)

other service provider

DLT development

Government Branch

executive

Government Body

central government

Implementation Level

national

Timeline of events

01 Aug 2023

processing consultation

Closed consultation on strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime including virtual currency, digital assets, blockchain and new financial technologies regulation

On 1 August 2023, the Government of Canada closed its consultation on strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime. Among other topics, the consultation addresses money laundering and terrorist financing risks pos…

Source

Event type order

Action type consultation closed

Government branch executive

Government body central government

06 Jun 2023

in consultation

Opened consultation on strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime including virtual currency, digital assets, blockchain and new financial technologies regulation

On 6 June 2023, the Government of Canada opened a consultation on strengthening Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime until 1 August 2023. Among other topics, the consultation addresses money laundering and terrorist fin…