Knowledge Center

Welcome to the Knowledge Center-the network's digital library of news and publications from WLG and our members. Using comprehensive filters, easily locate information based on its format (news, articles, legal updates, etc.) or by firm, location, practice area, and more.

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NEWS World Law Group Elects New Regional Directors to its Board of Directors
World Law Group Elects New Regional Directors to its Board of Directors
NEWS Whistleblower Guide
Whistleblower Guide
NEWS WLG | impact '24: Goodmans in Action–Spring Cleanup and Community Support for a Greener Toronto
WLG | impact '24: Goodmans in Action–Spring Cleanup and Community Support for a Greener Toronto
NEWS Doing Business In
Doing Business In
NEWS Local Steps to Global Impact–WLG | impact '24
Local Steps to Global Impact–WLG | impact '24

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Canada - Ontario
August 7, 2024

On August 2, 2024, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the “Advisory”) concerning financial transactions related to countries identified by the Financial Action Task Force (FATF) as high-risk jurisdictions and under increased monitoring.
Canada - Ontario
August 6, 2024

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), together with the Canada Revenue Agency (CRA), recently issued an operational alert (the “Alert”) intended to support reporting entities in recognizing financial transactions in the real estate sector suspected of being related to laundering the proceeds of tax evasion.
Canada - Ontario
June 26, 2024

Effective August 19, 2024, businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) must report transactions suspected to be related to sanctions evasion to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). FINTRAC recently issued guidance on when and how to report such...
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