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|c 5.00 USD
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|z 9781475536089
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|a 1934-7685
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| 040 |
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
|b Legal Dept.
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|a Canada :
|b Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2016.
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|a 1 online resource (13 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This report evaluates the observance of standards and codes on Financial Action Task Force recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) in Canada. The findings reveal that the Canadian authorities have a good understanding of most of Canada's money laundering and terrorism financing risks. AML/CFT cooperation and coordination are generally good at the policy and operational levels. All high-risk areas are covered by AML/CFT measures, except legal counsel, legal firms, and Quebec notaries. This constitutes a significant loophole in Canada's AML/CFT framework. Law enforcement results are not commensurate with the money-laundering risk, and asset recovery is low.
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|a Mode of access: Internet
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|a Canada
|2 imf
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|a IMF Staff Country Reports; Country Report ;
|v No. 2016/293
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2016/293/002.2016.issue-293-en.xml
|z IMF e-Library
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