The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

Latest News:

thumb
4.12.2008A
FINTRAC 2007-2008 Annual Report Tabled in Parliament
FINTRACís 2007-2008 Annual Report contains statistics about case disclosures to a variety of Canadian and International organizations. It examines the impact of changes to Canadaís 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 FINTRACís activities, emerging typologies, and plans for the future.

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

More News >