Canada: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
December 11, 2008
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Authority, Canada, Cash transaction, CR, Due diligence, FATF recommendation, FATF requirement, FATF standard, Financial institution, FINTRAC, FINTRAC disclosure, Global, ISCR, Law enforcement authority, Legal support in revenue administration, Money laundering, PCMLTF regulation, Secrecy law, Terrorism financing, Terrorist activity, TF offence
Publication Details
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Pages:
31
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Volume:
2008
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DOI:
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Issue:
372
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Series:
Country Report No. 2008/372
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Stock No:
1CANEA2008006
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ISBN:
9781451807073
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ISSN:
1934-7685
