Members & Observers

Canada

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Canada became a member of the UFA in July 2006.

Canada has a developed anti-money laundering and combating the financing of terrorism system. Canada is also a member of the FATF and held the FATF Presidency from June 2006 to June 2007.

Canada Financial Intelligence Unit FINTRAC also acts as the country's AML/CFT regulator.

The 2016 Mutual Evaluation of Canada - an IMF evaluation adopted by the FATF in June 2016 and the UFA in September 2016 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Link to FIU: Financial Transactions and Reports Analysis Centre of Canada/Centre d'analyse des opérations et déclarations financières du Canada (FINTRAC/CANAFE)

RCMP - Proceeds of Crime Program

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