factoring Canada 06-01-2025 Canada proposes new AML regulations for factoring companies Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory expansion aimed at bolstering financial safeguards. The proposed amendments, part… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #AML/CTF#factoring#regulation