Home
Member Services
Find Your Resources
Anti-Money Laundering
Articles and Submissions

Articles and Submissions

Browse the articles below on a variety of anti-money laundering topics.

Expand All ❘ Collapse All

Related articles from the CPA profession

New anti-money laundering rules you need to know
How dirty money is putting Canada’s CPAs at risk
The Fight Continues - An update on anti-money-laundering initiatives

Related submissions to government from the CPA profession

CPABC BC’s corporate beneficial ownership consultation submission ^PDF
CPABC’s Canadian corporate beneficial ownership consultation submission ^PDF
CPA Canada’s Canadian corporate beneficial ownership consultation submission ^PDF

Anti-Money Laundering News

Resources for CPAs

Considerations for Rule 219 (Client Identification and Verification)

By CPABC's Advisory Services Team Mar 18, 2026

Resources for CPAs

The Reporting Era of Transparency: Canada’s Notifiable Transaction Regime

By Tino Chou Mar 16, 2026

CPA Profession

Keeping the CPA Brand Strong in an Unpredictable World

By Kerri Brkich Nov 25, 2025

Economy & Policy

Understanding New T3 Trust Reporting Requirements: What CPAs Need to Know for 2025

By Shehzel Saif Nov 20, 2025

Resources for CPAs

Strengthening the Shield: Developments in the Fight Against Financial Crime

By Jessica McKeachie Nov 14, 2025

Cybersecurity

AI and accounting: Privacy, security, and compliance for CPAs

By Leah Giesbrecht Sep 11, 2025

Member Services

Important Notices

Overview

2026/2027 Membership Dues

2025-2026 Membership Dues

Membership Forms and FAQs

New Members

Member and Firm Directories

Registration Confirmation

Members Seeking International Designation

Overview

Career Site

Professional Development

Career Events

Chapter Learning Events

Overview

Chapters

Events

Volunteer

Member Forums

Overview

Mental Wellness

Advisory Services

Savings & Offers

Member Recognition Awards

Member Milestone Program

CPABC Benevolent Fund

CPA Education Foundation

The MemberShop

Overview

Knowledge Base

Use of CPA Logo & Buy/Sell a CPABC Practice

Equity, Diversity, and Inclusion

Environmental, Social & Governance

Anti-Money Laundering

Cybersecurity

CPA Canada Resources

Key Dates

Important AML Updates For All Members

Know the new rules and your obligations

See AML Updates

New Mandatory AML CPD Requirement

Effective Jan. 1, 2024, all members will need to to take 1.5 hours of AML-related PD by Dec. 31, 2026.

Learn more about New Mandatory AML CPD Requirement