Appendix G: Reference Material

Financial Action Task Force Recommendations

FATF Recommendations


Additional Guidance

FATF Money Laundering FAQ

FATF: Risk-based Approach Guidance for the Securities Sector

FATF: Canada's measures to combat money laundering and terrorist financing

FINTRAC Information for Securities Dealers containing a high level outline of requirements

Minister of Finance – Ministerial Directives

FINTRAC website – Ministerial directives and transaction restrictions