Canada has a developed anti-money laundering and combating the financing of terrorism system. Canada is also a member of the FATF and held the FATF Presidency from June 2006 to June 2007.
Canada Financial Intelligence Unit FINTRAC also acts as the country's AML/CFT regulator.
Canada underwent a joint FATF/APG Mutual Evaluation in March 2007 with the report adopted at the FATF February 2008 Plenary. The report was also adopted by the APG in July 2008 and is available via the Documents section of this website .
Canada became a member of the APG in July 2006.
RCMP - Proceeds of Crime Program