Members & Observers

Canada

Canada became a member of the APG in July 2006.

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.

The 2016 Mutual Evaluation of Canada was an IMF evaluation with the report adopted by the FATF in June 2016 and the APG in September 2016.

Link to FIU: Financial Transactions and Reports Analysis Centre of Canada/Centre d'analyse des opérations et déclarations financières du Canada (FINTRAC/CANAFE)

RCMP - Proceeds of Crime Program

Documents