Canada

Canada has a developed anti-money laundering and combating the financing of terrorism system.

Canada became a member of the APG in July 2006 and has been a member of the FATF since 1990. Canada holds the rotating Co-Chair appointment to the APG (2022-2024) and is currently the Vice President of the FATF from 2022 to 2024.  From 2006 to 2007 Canada held the FATF Presidency.

FINTRAC is Canada's Financial Intelligence Unit and the AML/CFT regulator and supervisor.

The 2016 Mutual Evaluation Report of Canada is available in the Documents section of this website.

Link to FINTRAC: 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