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Canada to implement anti-money laundering overhauls

( March 7, 2025, 15:15 GMT | Official Statement) -- MLex Summary: The Canadian government announced the upcoming implementation of new regulatory amendments to strengthen the country's anti-money laundering and anti-terrorist financing framework. The latest measures build on the government’s investment of more than C$379 million over the last five years to enhance the effectiveness of Canada’s legal regime by strengthening compliance, financial intelligence, information sharing and investigative capacity to support money laundering investigations and combat sanctions evasion, the government said.Statement follows below:...

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