Money Laundering

B-8 Guideline
B-8 Accompanying Letter
B-8 Guideline Impact Analysis Statement

FATF Actions

External Links:
Financial Action Task Force (FATF)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

AML Notices

	Total Documents:1
Developments in the Middle East and North Africa Date Published:2011-03-03

FATF Actions

	Total Documents:37
Financial Transactions related to countries identified by FATF Date Published:2013-03-04 Financial Transactions related to jurisdictions identified by FATF Date Published:2012-11-02 Financial Transactions related to jurisdictions identified by FATF Date Published:2012-06-29 Financial Transactions related to jurisdictions identified by FATF Date Published:2012-02-27 Financial Transactions related to jurisdictions identified by FATF Date Published:2011-11-07 Financial Transactions related to jurisdictions identified by FATF Date Published:2011-06-30 FATF - Fourth Round of Mutual Evaluations Date Published:2011-06-30 Financial Transactions related to jurisdictions identified by FATF Date Published:2011-03-03 Financial Action Task Force (FATF) Update Date Published:2010-11-03 OSFI Notices concerning the Islamic Republic of Iran Financial Transactions related to jurisdictions identified by the Financial Action Task Force (FATF) Special Economic Measures (Iran) Regulations Date Published:2010-07-26 Financial Transaction Jurisdictions Date Published:2010-06-30 Financial Transaction jurisdictions Date Published:2010-02-26 Financial Transactions related to Iran, Uzbekistan, Pakistan, São Tomé & Príncipe and Turkmenistan Date Published:2009-10-19 FATF endorsement of Basel paper on Cover Payments Date Published:2009-10-19 Financial Transactions related to Iran, Uzbekistan, Pakistan, Sao Tome & Principe, Turkmenistan and Azerbaijan Date Published:2009-06-29 Financial Transactions related to Iran, Uzbekistan, Pakistan, Sao Tome & Principe, Turkmenistan and Azerbaijan Date Published:2009-02-27 Financial Action Task Force (FATF) - Financial Transactions related to Iran and Uzbekistan Date Published:2008-10-16 Financial Action Task Force (FATF) Proliferation Financing Report Date Published:2008-09-22 Canada Makes Progress in Combatting Money Laundering and Terrorist Financing Minister of Finance - Press Release Date Published:2008-02-29 Financial Action Task Force (FATF) Statements on Uzbekistan, Iran, Pakistan, Sao Tome and Principe, Turkmenistan and the northern part of Cyprus Date Published:2008-02-28 Financial Action Task Force (FATF) Statement on Iran Date Published:2007-10-12 Financial Action Task Force (FATF) Removes Burma From its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2006-11-08 Financial Action Task Force (FATF) Removes Nigeria From its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2006-06-29 FATF removes Nauru from its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2005-10-20 FATF removes the Philippines, Indonesia and the Cook Islands from its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2005-02-16 FATF withdraws countermeasures with respect to Myanmar and Nauru Date Published:2004-10-29 FATF removes Guatemala From its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2004-07-06 FATF update to list of Non-Cooperative Countries and Territories (NCCTs) Date Published:2004-03-04 FATF counter-measures imposed on Myanmar Date Published:2003-11-07 FATF update to list of Non-Cooperative Countries and Territories (NCCTs) Date Published:2003-06-25 FATF update to list of Non-Cooperative Countries and Territories (NCCTs) and Withdrawal of Counter-measures imposed on Ukraine Date Published:2003-02-14 FATF counter-measures imposed on Ukraine Date Published:2002-12-20 FATF update to list of Non-Cooperative Countries and Territories Date Published:2002-10-23 FATF on Money Laundering (FATF) Update to list of Non-Cooperative Countries and Territories Date Published:2002-07-02 FATF counter-measures imposed on Nauru FINTRAC news release Date Published:2002-01-16 FATF update on the Identification of Non-Cooperative Jurisdictions FATF news release Date Published:2001-01-17 FATF Review to Identify Non-Co-operative Countries or Territories FATF report FATF news release Date Published:2000-07-07

Speeches, Presentations and Correspondence

	Total Documents:4
Remarks by Assistant Superintendent Ted Price, Office of the Superintendent of Financial Institutions Canada (OSFI), to the OSFI Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) Information Session, Toronto, Ontario, April 27, 2010 FATF Update and ICRG Country Targeted Review Designated Persons Listings and Sanctions Instruction Guide Areas for Improvement in High Risk Management Date Published:2010-04-28 Nicolas Burbidge, Senior Director, Compliance Division, presents his remarks at OSFI’s Information Session on anti-money laundering (AML) and anti-terrorism financing (ATF), in Toronto Presentation slides Date Published:2009-05-06 OSFI AML/ATF Information Session - Toronto, Canada May 7, 2008 Date Published:2008-05-07 FIGHTING FINANCIAL CRIME: The role of the Canadian financial sector, Keynote Address by Nicolas W. R. Burbidge, to the Money Laundering in Canada 2007: Adding Knowledge and Building Skills Conference The Fairmont Empress Hotel and Victoria Conference Centre, Victoria, British Columbia, Monday, October 22, 2007 Date Published:2007-10-22