Canada : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
This report summarizes the anti-money laundering and combating the financing of terrorism measures in place in Canada. The Canadian authorities have a good understanding of most of Canada's money laundering and terrorism financing risks. Some financial intelligence and other relevant informatio...
| Institutionell upphovsman: | |
|---|---|
| Materialtyp: | Tidskrift |
| Språk: | English |
| Publicerad: |
Washington, D.C. :
International Monetary Fund,
2016.
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| Serie: | IMF Staff Country Reports; Country Report ;
No. 2016/294 |
| Länkar: | Full text available on IMF |