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

Author/Editor:

International Monetary Fund. Legal Dept.

Publication Date:

September 15, 2016

Electronic Access:

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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.

Series:

Country Report No. 16/294

Subject:

English

Publication Date:

September 15, 2016

ISBN/ISSN:

9781475536133/1934-7685

Stock No:

1CANEA2016003

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

217

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