Luc Beaudry, Assistant Director at the Financial Transactions and Reports Analysis Centre of Canada issued opening remarks before a House of Commons committee regarding a review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
February 21, 2018
The Financial Action Task Force published a mutual evaluation report of Canada's anti-money laundering and counterterrorist financing regime that notes significant improvement since the country's 2008 evaluation and provides additional recommendations on areas with room for improvement.
September 15, 2016