There was a law adopted in 2018, and related regulations in 2019: https://www.blakesbusinessclass.com/revamping-canadas-anti-money-laundering-rules-whats-new-wh

There was a law adopted in 2018, and related regulations in 2019: https://www.blakesbusinessclass.com/revamping-canadas-anti-money-laundering-rules-whats-new-whats-changed-means-business/ https://www.blakesbusinessclass.com/revamping-canadas-anti-m...