The Strong Borders Act and the road ahead: Charting Canada’s AML future

By Hodline Williams ( October 8, 2025, 2:41 PM EDT) -- In part one of this series (see below for link), we traced the broad ambitions of Bill C-2, the so-called Strong Borders Act. We examined how Canada, under mounting domestic and international pressure, sought to overhaul its anti-money laundering (AML) and counter-terrorist financing (CTF) framework, repositioning itself against increasingly sophisticated networks of financial crime (Government of Canada, 2025; FATF, 2022). That first instalment highlighted the bill’s sweeping recalibration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), its elevation of FINTRAC into a far more muscular regulator, and its attempt to harden Canada’s borders against precursor chemicals, illicit funds and contraband....
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