Canada’s federal government plans to publish new anti-money laundering regulations tomorrow to amend their existing rules. The changes, which have been in consultation since 2006, are intended to bring Canada fully into compliance with the Financial Action Task Force’s 40+9 recommendations and will cover casinos for the first time.
The global gambling industry is in a state of constant flux, evolving and growing at pace. The regulatory landscape requires professionals to stay on top of an increasing volume of complex regulatory demands.
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