Front Matter

Front Matter Page

December 2008

IMF Country Report No. 08/372

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

This Report on the Observance of Standards and Codes on the FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism for Canada was prepared by the Financial Action Task Force on Money Laundering (FATF), using the assessment methodology adopted by the FATF in February 2004 and endorsed by the Executive Board of the IMF in March 2004. The views expressed in this document, as well as in the full assessment report, are those of the FATF and do not necessarily reflect the views of the Government of Canada or the Executive Board of the IMF.

A copy of the full assessment report can be found on the website of the FATF at http://www.FATF-GAFI.ORG.

Front Matter Page

Financial Action Task Force Groupe d’action financière

Canada

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

15 April 2008

© 2008 FATF/OECD

All rights reserved. No reproduction or translation of this publication may be made without prior written permission.

Applications for such permission should be made to:

FATF Secretariat, 2 rue André-Pascal, 75775 Paris Cedex 16, France

Fax: +33 1 44 30 61 37 or Contact@fatf-gafi.org

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