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AML Regulations: Yet More Amendments

Webcast, February 27, 2020 - 1:00 PM - January 1, 0001

On February 15, 2020, the Department of Finance published further proposed amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. These amendments are proposed to come into force on June 1, 2021.

Please join our live webcast as we provide an overview of:

  • Changes to the business relationship and ongoing monitoring standards

  • Politically exposed persons

  • Beneficial ownership

  • MSBs

  • Casinos

  • Risk assessments 


Q&A Moderator:

Mandatory Continuing Education

This program contains 30 minutes of Substantive content.

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 0.5 CPD Credit Hours with The Law Society of British Columbia.


Thursday, February 27, 2020

  • Live Webcast*: 1 – 1:45 p.m. (EST)


*Log-in details for the live webcast will be sent to you prior to the date.

Please register by Tuesday, February 25, 2020.