2025 assessment of money laundering and terrorist financing risks in Canada.: F2-218/2025E-PDF
"The 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada is a comprehensive assessment of the most pressing money laundering and terrorist financing threats and vulnerabilities in Canada. It assesses inherent risks and discusses the mitigation measures put in place to respond to them. Findings are informed through consultations with federal government authorities and external stakeholders, including provincial and territorial governments, the private sector, non-profit organizations, and international partners. The purpose of this report is to support evidence-based policymaking, resource allocation, and priority setting for public authorities, and to support private sector businesses and non-government organizations to apply focused and proportionate measures to mitigate risks. …"--Executive summary, page 1.
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.957321&sl=0
| Department/Agency |
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| Title | 2025 assessment of money laundering and terrorist financing risks in Canada. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Earlier edition | Updated assessment of inherent risks of money laundering and terrorist financing in Canada. [2023 edition] |
| Format | Digital text |
| Electronic document | |
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| Publishing information |
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| Description | 1 online resource (123 pages) : colour illustrations |
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