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FATF Mutual Evaluation Report shows Canada’s progress in combating financial crime

Vehicles driving through a commercial district with the downtown skyline and Calgary Tower behind
Photo: Getty Images

Julie DiMauro

3 min read

The report detailed Canada’s coordination across its government and its capacity to analyze and use financial intelligence, while noting a few areas for improvement.

The Financial Action Task Force’s (FATF’s) and Asia Pacific Group on Money Laundering’s (APG’s) Mutual Evaluation Report of Canada has been published. It provides an assessment of Canada’s measures to combat money laundering, terrorist financing and proliferation financing. 

The report is considered an independent peer review assessment of the

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