Canada

© FATF and APG
www.fatf-gafi.org | www.apgml.org
September 2016
Anti-money laundering and counter-terrorist financing measures - Canada
Fourth Round Mutual Evaluation Report
In this report: a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF)
measures in place in Canada as at the time of the on-site visit on 3-20 November 2015. The report
analyses the level of effectiveness of Canada’s AML/CTF system, the level of compliance with the
FATF 40 Recommendations and provides recommendations on how their AML/CFT system could be
strengthened.