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020 |z9780660376622 |q(incorrect)
040 |aCaOODSP|beng|erda|cCaOODSP
043 |an-cn---
045 |ay2y2
0861 |aF2-218/2025E-PDF|zF2-218/2023E-PDF
24500|a2025 assessment of money laundering and terrorist financing risks in Canada.
250 |a[2025 edition].
264 1|a[Ottawa] : |bDepartment of Finance Canada = Ministère des finances Canada, |c[2025]
264 4|c©2025
300 |a1 online resource (123 pages) : |bcolour illustrations
336 |atext|btxt|2rdacontent
337 |acomputer|bc|2rdamedia
338 |aonline resource|bcr|2rdacarrier
500 |aIssued also in French under title: Évaluation des risques de recyclage des produits de la criminalité et de financement des activités terroristes au Canada 2025.
500 |aIncorrect catalogue number (F2-218/2023E-PDF) and ISBN (9780660376622) printed in this publication file.
504 |aIncludes bibliographical references.
520 |a"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.
650 0|aMoney laundering|zCanada|xPrevention.
650 0|aTerrorism|zCanada|xFinance|xPrevention.
7101 |aCanada. |bDepartment of Finance, |eissuing body.
77508|tÉvaluation des risques de recyclage des produits de la criminalité et de financement des activités terroristes au Canada 2025.|w(CaOODSP)9.957341
795 |tUpdated assessment of inherent risks of money laundering and terrorist financing in Canada.|b[2023 edition]|w(CaOODSP)9.897065
85640|qPDF|s1.71 MB|uhttps://publications.gc.ca/collections/collection_2025/fin/F2-218-2025-eng.pdf
8564 |qHTML|sN/A|uhttps://www.canada.ca/en/department-finance/programs/financial-sector-policy/nira-neri/2025/report.html