Ana Badour

Ana Badour

Ana Badour co-leads McCarthy Tétrault LLP’s national Fintech Group. She is a partner in their Financial Services Group and a Certified Anti-Money Laundering Specialist. She advises financial services entities, including financial institutions and Fintech entities, on regulatory compliance matters, including with respect to consumer protection, anti-money laundering and other regulatory requirements. She holds a LLM in Banking and Financial Law from Boston University, a LLB from Osgoode Hall Law School, and a BMath (Operations Research) from the University of Waterloo.

Publications

Cryptoassets | 19h

Chapter: Canada

This first edition of the Cryptoassets Law Over Borders Comparative Guide gives a practical overview of the law regulating cryptoassets in key jurisdictions around the world. It covers issues such as licensing and anti-money laundering requirements, the regulation of cryptoasset promotion, rules gov...

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