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 Matt Hervey-New Co-Leader of WLG’s Intellectual Property Group, Gowling WLG (UK)
Matt Hervey-New Co-Leader of WLG’s Intellectual Property Group, Gowling WLG (UK)
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
NEWS WLG | impact '24: An impact in Shilla
WLG | impact '24: An impact in Shilla

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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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