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New anti-money laundering guide (2014)

Use this guide to help you or your firm establish an effective anti-money-laundering compliance program to minimize the risk of non-compliance penalties.

If you are trying to access our Guide to Comply with Canada’s Anti-Money Laundering (AML) Legislation, please contact CPA Canada Customer Service to receive a copy. You can also reach us at 1.800.268.3793. The customer service support line is open from 9:00 a.m. to 5:00 p.m. (EST), Monday through Friday.

This document has been temporarily removed from our website as part of updates to ensure compliance with the Accessibility for Ontarians with Disabilities Act (AODA).

This document is from 2014 and therefore does not include reference to important recent amendments. CPA Canada is working on updating this publication, but for the time being we are keeping this older document posted only available by request.

For further information on CPA Canada’s role in the fight against money laundering in Canada, please visit our anti-money laundering policy webpage.

Guide to Comply with Canada's Anti-Money Laundering (AML) Legislation helps you deal with changes in 2014 in AML regulatory requirements of reporting entities under Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

Topics include:

  • changes to Canada's AML legislation
  • practical guidance for AML compliance that is relevant to:
    • accountants
    • accounting firms