Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

September 15, 2016

Preview Citation

Format: Chicago

Canada: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2016) accessed November 13, 2024

Summary

This report summarizes the anti–money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorism financing risks. Some financial intelligence and other relevant information are accessible by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information, which it uses adequately, but some factors limit the scope and depth of the analysis it is authorized to conduct.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial institutions, Legal support in revenue administration, Revenue administration, Securities, Terrorism

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Asia and Pacific, Caribbean, CFT obligation, CFT regime, CR, Criminal offense, Europe, Global, ISCR, Legal profession, Legal support in revenue administration, PPOC case, Private sector, Risk assessment, Securities, Terrorism, TF activity, TF context, TF investigation, TF NRA, TF purpose, TF risk, TF threat, TF vulnerability

Publication Details

Pages:

217
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2016/294
Stock No:

1CANEA2016003
ISBN:

9781475536133
ISSN:

1934-7685

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