Law societies provide helpful guidance on the client ID rules
By Jay Krushell Chief Legal Officer & Co-Founder All lawyers in Canada are required to verify the identity of their clients whenever the lawyer is involved in the receiving, p
A funny thing about the PCMLTFA regulations
By Jay Krushell Chief Legal Officer & Co-Founder On November 30th the Federal Department of Finance pre-published new regulations under the Proceeds of Crime (Money Laundering
The Law Society of Alberta takes a trip Back to the Future with its Client ID Rules
By Jay Krushell Chief Legal Officer & Co-Founder Just like Marty McFly in the Back to the Future movies, the Law Society of Alberta (LSA) is taking a trip through time and in
FINTRAC Special Bulletin on use of legal profession in money laundering, sanctions evasion
By Jay Krushell Chief Legal Officer & Co-Founder On Oct. 23, 2024, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published a Special Bulletin on
