The wait is over. On June 9, 2018, the Department of Finance released long-awaited amendments to the regulations to the Proceeds of Crime and Terrorist Financing Act. Highlights include the regulations of virtual currencies, businesses providing foreign money services and pre-paid products.
Please join our live webcast to hear more about the revised regulations and how they will impact your business.
Speakers:
Agenda
Live Webcast: 11 a.m. – 12 p.m. EDT
Log-in details will be sent to you prior to the date.
Mandatory Continuing Education
Ontario
This program contains 1 hour of Substantive content.
Quebec
Please note that pursuant to the amendments to the Règlement sur la formation continue obligatoire des avocats (Regulation respecting mandatory continuing education for lawyers – available in French only) of the Barreau du Québec, which came into force on April 1, 2019, the status of “recognized provider” and the mandatory “recognition” of activities have been abolished.
Blakes will continue to provide you with a confirmation of participation for your records. As stipulated in the above-mentioned regulation, members must preserve supporting documents attesting their completion of training activities for a period of seven years beginning on April 30 following the end of the reference period during which such activities were completed.
British Columbia
This program has been accredited for 1 CPD Credit Hour with The Law Society of British Columbia.
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