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Canada
Canada: Proceeds of Crime (Money Laundering) & Terrorist Financing Regulations (SOR/2002-184) (amended 2025)
Canada: Proceeds of Crime (Money Laundering) & Terrorist Financing Act (SC 2000, c.17) (amended 2025)
Canada: FINTRAC Guidance for Financial Entities
Canada: FINTRAC Guidance on Electronic Funds Transfers (EFT) Reporting Requirements
FATF Evaluation Report: 1st Regular Follow-up Report & Technical Compliance Re-Rating (2021)
Canada: FINTRAC Guidance on Travel Rule for Electronic Funds & Virtual Currency Transfers 2021
Canada: FINTRAC Guidance on the 24-Hour Rule
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