General Information Canada

  Click here to access documents on Canada.

 Membership:

• FATF since 1990
• APG, CFATF (Co-operating and Supporting Nations), MONEYVAL (Observer)
• Observer organisations (to FATF): member of AfDB, AsDB, Egmont Group, Commonwealth Secretariat, IADB, IAIS, IMF, Interpol, OAS, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• Department of Finance (en-fr)

Others Ministries/Authorities

• Canada Customs & Revenue Agency (en-fr)
• Correctional Service of Canada (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)

Other useful links

• Canadian Statistics (en-fr)