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Monday, July 14, 2025

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It’s time to strengthen Canada’s anti-money laundering, anti-terrorist financing regime

Filling the gaps in money laundering and terrorist financing legislation is an important policy objective. It is equally important to promote a more efficient and cost-effective compliance regime for dealers and other reporting entities under the legislation and regulations.

Finance Minister Bill Morneau, pictured, in Ottawa. Ian Russell says the IIAC's recommendations are straightforward and have precedent. All the more reason for governments to move expeditiously. The Hill Times photograph by Andrew Meade
Opinion
BY IAN C.W. RUSSELL
April 16, 2018
Opinion | BY IAN C.W. RUSSELL | April 16, 2018

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Advocacy groups should note that it's beneficial to their cause if they publicly praise a politician or government that's acting on an issue important to the group even if the political leanings between the two are different, writes Gerry Nicholls. For one, that praise will make it harder for the politician to reverse their decision. The Hill Times photograph by Sam Garcia

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