Lisa Kakoske

Lisa Kakoske

Bennett Jones LLP

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New Legislation Will Require Money Services Businesses in British Columbia to Register

In June 2022, we summarized the key recommendations that came out of the Final Report of the Cullen Commission in our blog, The Cullen Commission Releases Its Final Report on Money Laundering in British Columbia—Key...more

6/20/2023  /  Banking Sector , Banks , Canada , Financial Institutions , Financial Services Industry , Financial Transactions , New Legislation , Non-Bank Lenders
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