FINTRAC’s 2007-2008 Annual Report contains statistics about case disclosures to a variety of Canadian and International organizations. It examines the impact of changes to Canada’s anti-money laundering regulations, including the creation of the money service businesses registration, and the upcoming implementation of the Administrative Monetary Penalties regime.

The report also reviews the mutual evaluation of Canada by the Financial Action Task Force and the establishment of the Egmont Group Secretariat, as well as detailing FINTRAC’s activities, emerging typologies, and plans for the future.

For a full version of the report please visit FINTRAC’s website at:
http://www.fintrac-canafe.gc.ca/publications/ar/2008/menu-eng.asp