Canada
Working Group: Finance - AML
Country: Canada
Government Body: Financial Transactions and Reports Analysis Center of Canada (FINTRAC)
Key Issue: Financial Surveillance
Type of Action: Report
Status: Not in Force
Next Steps: Regulation
Summary: Canada’s financial regulator has announced that it will soon implement new anti-money laundering laws including stringent reporting requirements for crypto.
Date: 10 March 2020
Regulation URL/Source: https://cointelegraph.com/news/canada-tightens-crypto-regulations-alongside-aml-ctf-overhaul
