MNP LLP Anti-Money Laundering Compliance Blog

Category Archives: AML Compliance Team

Canada’s Largest Dedicated Anti-Money Laundering Firm to Merge with MNP

By Matthew McGuire | November 30th, 2011
Tuesday, November 15, 2011, Calgary, AB—Williams McGuire AML Inc. (WM-AML), Canada’s largest dedicated anti-money laundering (AML) firm is merging with MNP, one of Canada’s largest chartered accounting and business consulting firms, effective January 1, 2012. WM-AML’s mission is to protect their clients and country from the harms of money laundering, terrorist financing and other financial [...]
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What happens on June 24th?

By Matthew McGuire | July 12th, 2010
Some of our clients have been asking us about the significance of June 24, 2010 to AML/CTF compliance.  While this date is not specifically mentioned in an legislation, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) came into force on June 23rd, 2008.  There are several provisions in the PCMLTFA and the [...]
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