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Articles and Submissions

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

Building compliance in accounting: Key duties under Canada's anti-money laundering regime

By CPABC Jun 19, 2026

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

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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