Financial Action Task Force Recommendations
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FATF Recommendations |
http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf |
Additional Guidance
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FATF Money Laundering FAQ |
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FATF: Risk-based Approach Guidance for the Securities Sector |
http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-securities-sector.html |
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FATF: Canada's measures to combat money laundering and terrorist financing |
http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-canada-2016.html |
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FINTRAC Information for Securities Dealers containing a high level outline of requirements |
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Minister of Finance – Ministerial Directives |
FINTRAC website – Ministerial directives and transaction restrictions |