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THE NEW ANTI-MONEY LAUNDERING REQUIREMENTS: WHAT YOU NEED TO KNOW BEFORE JANUARY 1, 2022. CHAIR: Jim Varro, Director, Office of the CEO and Corporate Secretary, Law Society of Ontario. November 12, 2021 12:00 p.m. to 1:30 p.m. Total CPD Hours = 1 h + 30 m Professionalism.
12 Νοε 2021 · Anti-money laundering: Protecting your litigation practice – delivered in person and by webcast on October 17, 2023, and accessible on-demand. MLTF risk factors and red flag indicators. Worksheet: Red flags of fraud, money laundering, terrorist financing, and other illegal Aativity; Risk assessment case studies: Anti-money laundering and ...
1 Ιαν 2022 · Anti-Money Laundering Requirements. On May 27, 2021, Convocation approved by-law amendments to implement changes made to the Federation of Law Societies of Canada (“FLSC”)’s Model Rules to fight money laundering and terrorist financing. These amendments came into effect January 1, 2022.
As of October 2024, the federal minimum wage in Canada is $17.30 per hour. Assuming a standard 40-hour work week, this amounts to an annual salary of $35,984. If you are living in Toronto, this corresponds to a monthly net income of approximately $2,470, as estimated by our Ontario salary calculator.
Use the Payroll Deductions Online Calculator (PDOC) to calculate federal, provincial (except for Quebec), and territorial payroll deductions. It will confirm the deductions you include on your official statement of earnings.
Federal money laundering and terrorist financing charges, convictions, and federal asset forfeitures have decreased over the past decade.
31 Μαΐ 2021 · The 24-hour rule applies to all reports with a reporting threshold of $10,000. The guidance further sets out how to aggregate transactions under the 24-hour rule and exceptions to the rule. On June 1, 2021, these obligations will apply only to the reporting of large VC transactions.
