Anti-Money Laundering Rules Expanded To Include Payment Service Providers And Crowdfunding Platforms – Money Laundering
22 June 2022 Bennett Jones LLP To print this article, all you need is to be registered or login on Mondaq.com. Payment service providers and crowdfunding entities that were not previously subject to anti-money-laundering (AML) and anti-terrorist financing (ATF) legislation in Canada should be aware of changes that came into force…