Canada - Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

614243

SM/08/336

November 24 2008

item

Electronic Records

English

Reports on the Observance of Standards and Codes, Canada, Anti-money laundering, Combating the financing of terrorism, Financial institutions, Financial sector, Bank supervision, Freeze on financial assets, Executive Board Document (Country), Staff Memoranda (SM)

Legal Department