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Recent reviews of Canada's AML/ATF Regime found that the Regime is generally effective, with good national coordination at the policy and operational levels. Reporting entities are subject to appropriate risk-sensitive supervision, supervisory actions have positive effects on compliance by reporting entities, and FINTRAC receives a wide range ...
The report found that Canada has a good understanding of its money laundering and terrorist financing risks and that AML/ATF cooperation and coordination are generally good at the policy and operational levels.
To support this review, the Government of Canada held a public consultation that examined ways to improve Canada’s Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Regime, and provided Canadians with the opportunity to provide their input.
Sep 17, 2024 · At present, the AML/CTF regime only covers the exchange between digital assets and fiat currency. The Bill proposes to amend the terminology from 'digital assets' to 'virtual assets' and expand the scope of AML/CTF regulation to include additional virtual asset-related services.
1 October 2021 - Since the 2016 assessment of Canada’s measures to tackle money laundering and terrorist financing, the country has taken a number of actions to strengthen its framework. Canada has been in an enhanced follow-up process following the adoption of its Mutual Evaluation in 2016.
Sep 13, 2024 · The Bill seeks to align with international standards and to address three key objectives – capturing higher risk 'gatekeeper' professions, simplifying the anti-money laundering and counter-terrorism financing (AML/CTF) regime to improve its effectiveness, and modernising the regime to reflect changing business structures, technologies and ...
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Sep 17, 2016 · The AML/CFT regime covers all high-risk areas, except legal counsels, legal firms and Quebec notaries; the Supreme Court declared AML/CFT measures inoperative in their respect. The lack of coverage of these professions is a significant loophole in Canada’s AML/CFT framework and raises serious concerns.
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