Appendix G: Reference Material

Financial Action Task Force Recommendations

FATF Recommendations

http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf

 

Additional Guidance

FATF Money Laundering FAQ

http://www.fatf-gafi.org/faq/moneylaundering/

FATF: Risk-based Approach Guidance for the Securities Sector

http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-securities-sector.html

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

http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-canada-2016.html

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

http://www.fintrac-canafe.gc.ca/re-ed/sec-eng.asp

Minister of Finance – Ministerial Directives

FINTRAC website – Ministerial directives and transaction restrictions