Update: PCMLTFA Memorandum changed to Memorandum D19-15-1

April 14, 2025

On April 1, 2025, the CBSA published D-memorandum D19-1-15, Part 2.1 - Reporting of Goods, Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA) as we advised in this Trade News article: https://cscb.ca/en/article/cbsa-publishes-guidance-new-pcmltfa-reporting-and-record-keeping-obligations

The CBSA made an update and changed that Memorandum to Memorandum D19-15-1: Part 2.1 - Reporting of Goods, Proceeds of Crime (Money Laundering) Terrorist Financing Act at the new link: https://www.cbsa-asfc.gc.ca/publications/dm-md/d19/d19-15-1-eng.html

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