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Le ministère des Finances est le principal représentant du Canada auprès du GAFI et il collabore étroitement avec les autres ministères et organismes, y compris Affaires mondiales Canada, le ministère de la Justice, Sécurité publique, le SCRS, l’ARC, le SPPC, l’ASFC, la GRC, le CANAFE et le BSIF, en vue d’élaborer des normes pour lutter contre le blanchiment d’argent et le financement du terrorisme.
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As a founding member of the FATF, Canada is actively engaged in its work, including the FATF peer evaluation program and research on money laundering and terrorist financing trends and typologies. The Department of Finance is the lead agency representing Canada at the FATF and works in close cooperation with other departments and agencies, including Global Affairs Canada, DoJ, Public Safety, CSIS, CRA, PPSC, CBSA, RCMP, FINTRAC, and OSFI on developing standards to combat money laundering and terrorism financing.
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