This is a call for speakers! Hello! The Canadian Money Service Business Association (CMSBA) is excited to announce that we will once again be hosting spring training sessions in the following cities/dates; - Vancouver (May 3rd) - Montreal (May 10) - Toronto (May 24) These events are always a highlight...
The Canadian Money Services Business Association Announces New Executive Director
The Canadian Money Services Business Association Announces New Executive Director
Government Response to the Twenty-Fourth Report of the Standing Committee on Finance (FINA)
Dear members of ACMLTF, On February 21, 2019, the Government tabled its official response to the House of Commons Finance Committee’s report on recommendations to improve Canada’s anti-money laundering and anti-terrorist financing regime. The government response may be accessed at: http://www.ourcommons.ca/DocumentViewer/en/42-1/FINA/report-24/response-8512-421-468 Thank you to all those who provided submissions and...
Collecteur Project: a vast money laundering network dismantled
Today Feb 12th the RCMP announced the dismantling of a major Money Laundering network. Please click the link below for more information http://www.grc.gc.ca/en/news/2019/collecteur-project-a-vast-money-laundering-network-dismantled