Presentations to Reporting Entities
Compliance with the PCMLTFA
Feedback and Overview Presentation
February 2008
Table of Contents
- Overview
- Impact of Money Laundering and Terrorist Activity Financing in Canada
- FINTRAC in Partnership with Reporting Entities
- Progress in Detecting and Deterring Money Laundering and Terrorist Financing
- Changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations
Overview
Slide 1: Overview
- Impact of ML/TF in Canada
- FINTRAC in Partnership with Reporting Entities
- Successes of the AML/ATF Initiative – FINTRAC Perspective
- Changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and related Regulations