PC(ML)TF Act Resources

Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c.17) as amended to April 2005

• Bill C-25. An Act to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the Income Tax Act and to make a consequential amendment to another Act
• Check the status of this Bill here.

Steming the Flow of Illicit Money: A Priority for Canada.

• Interim Report of the Standing Senate Commitee on Banking, Trade and Commerce of the PC(ML)TF Act (October 2006) 

FINTRAC Annual Report 2006 (October 2006)

FATF Resources

FATF Forty Recommendations  (June 2003) 

FATF Nine Special Recommendations (Terrorist Financing)

New Payment Methods Report  (November 2006)

Misuse of Corporate Vehicles (November 2006)

Other Law Enforcement Resources

2006 Annual Report on Organized Crime in Canada. Criminal Intelligence Service of Canada (July 2006)

2007 International Narcotics Control Strategy Report. U.S. Department of State.

• 2007 Assessment of Money Laundering situation in 200 jurisdictions