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Articles and Submissions

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

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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

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

Resources for CPAs

New Tools in the Fight against Money Laundering: What CPAs Need to Know About the Strong Borders Act (Bill C-2)

By CPA Ontario Aug 29, 2025

Resources for CPAs

Key takeaways from CPA Canada’s AML panel

By Sarah Mulhall Apr 23, 2025

CPA Profession

A History of Protecting the Public Interest: Top 10 Milestones and Programs

By CPABC in Focus Mar 28, 2025

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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