Canada

Canada_small

FATF member since 1990
Member of APG.
One of the Co-operating and Supporting Nations (COSUNs) of CFATF.
Observer to the GAFISUD.

Documents

29 Feb 2008

Mutual Evaluation of Canada

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Canada.

29 Jun 2007

FATF Annual Report 2006-2007

This report provides an overview of the Plenary year from 1 July 2006 to 30 June 2007, under the Presidency of Mr. Frank Swedlove from Canada.

Canada useful links

Lead Ministry/Authority in FATF Delegation

Department of Finance (en-fr)

Others Ministries/Authorities

Canada Border Services Agency (en-fr)
Canada Customs & Revenue Agency (en-fr)
Department of Foreign Affairs & International Trade (en-fr)
Department of Public Safety and Emergency Preparedness (en-fr)
Department of Justice (en-fr)
Financial Transactions and Reports Analysis Centre (FINTRAC) [Financial Intelligence Unit] (en-fr)
Government of Canada (en-fr)
Office of the Superintendent of Financial Institutions (en-fr)
Royal Canadian Mounted Police (en-fr)