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Canada :, Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
The paper presents Canada’s report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Canada has strengthened its overall AML/CFT regime since its last FATF mutual evaluation (1997) by implementing a number of changes both in terms of statutory amendments and structural changes. The most important developments have been the enactment of the Proceeds of Crime and Terrorist Financing Act and the creation of the Canadian Financial Intelligence Unit in 2000
Table Of Contents
Cover; Canada: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; REPORT ON OBSERVANCE OF STANDARDS AND CODES; CANADA; 1. Introduction; 2. Key findings; 3. Legal System and Related Institutional Measures; 4. Preventive Measures - Financial Institutions; 5. Preventive Measures - Designated Non-Financial Businesses and Professions (DNFBPs); 6. Legal Persons and Arrangements & Non-Profit Organisations; 7. National and International Co-operation; 8. Other issues; Table
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (33 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781455244096

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