New Release: Technical Compliance Publication Now Available
The Federation of Law Societies of Canada has published a landmark document outlining how Canada’s law societies meet the Financial Action Task Force (FATF) technical compliance requirements on anti-money laundering and counter-terrorist financing. This publication comes ahead of the FATF’s review of Canada’s AML framework and highlights the regulatory tools, ethical standards, and oversight powers that support compliance within the legal profession. Please see below for more information.
Posted: May 7, 2025