In its Mutual Evaluation of
The report also highlights other significant steps taken in recent years to bolster
The full report is available on the FATF website. http://www.fatf-gafi.org/
- The FATF is the international body responsible for setting anti-money laundering and anti-terrorist financing standards and promoting the effective implementation of measures to combat threats to the integrity of the international financial system through peer reviews.
- The Government of
"Money laundering and terrorist financing not only threaten the financial system, they enable crimes that pose harm to Canadians and threaten our quality of life. The FATF's endorsement demonstrates that actions taken by our Government are making a difference in protecting the integrity of the Canadian financial sector and protecting Canadians against crime. This further validates our Government's ongoing commitment to meet these challenges head-on."
- Regulations Amending the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (2013) http://gazette.gc.ca/rp-pr/p2/2013/2013-02-13/html/sor-dors15-eng.html
- 10-Year Evaluation of
TNS 18EstebanLiz-140218-30FurigayJane-4639804 30FurigayJane
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