Mondiu Jaiyesimi

Compliance scrutiny is rising — and logistics companies across Canada are facing unexpected bank account closures as a result. Logistics businesses operate on tight margins and rely on continuous cashflow, which means a temporary banking interruption can create significant operational challenges. This makes it crucial to take the right steps to improve your financial practices and operational transparency to protect your business.

Insight Confidence Insight Anti-Money Laundering Forensics Litigation Support and Dispute Resolution What is Bill C-12? The Government of Canada introduced Bill C-12 to address several concerns raised by Bill C-2. The Bill was initially introduced in the House of Commons on October 8, 2025, and many of the AML measures proposed in the previous legislation have remained unchanged or been updated with additional information.

Meeting AML requirements can feel complex, but it doesn’t have to be. Our team works with real estate brokerages of all sizes to simplify compliance, strengthen documentation, and prepare for FINTAC reviews with confidence. For more information, contact a member of MNP’s Anti-Money Laundering Compliance Services team. Learn how we can help you turn regulatory readiness into a long-term business advantage.