The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0

Telephone:(613) 283-9659
FAX:(613) 526-9384

Latest News:

Register now for: Unexplained Wealth Orders: How This New Enforcement Tool Can Impact on Reporting Entities Monday, June 17, 2024 1:00 - 2:00 PM EST
Unexplained Wealth Orders (UWOs) are becoming a popular tool for many countries around the world in the fight against money laundering and organized crime. In March 2023, British Columbia became the first province in Canada to introduce UWOs under the British Columbia Civil Forfei-ture Act. Manitoba is currently considering following British Columbia's lead.

This webcast seminar will explain UWOs in detail, provide overviews of the cases currently before the courts that are utilizing the tool, and describe ways in which information may be requested when UWOs are issued.

Find out more...

More News >