Money Laundering

B-8 Guideline
B-8 Accompanying Letter
B-8 Guideline Impact Analysis Statement
(Date Published: 2004-11-22)

FATF Actions

External Links:
Financial Action Task Force (FATF)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Speeches, Presentations and Correspondence

	Total Documents:13
FIGHTING FINANCIAL CRIME: The role of the Canadian financial sector, Keynote Address by Nicolas W. R. Burbidge, to the Money Laundering in Canada 2007: Adding Knowledge and Building Skills Conference The Fairmont Empress Hotel and Victoria Conference Centre, Victoria, British Columbia, Monday, October 22, 2007 Date Published:2007-10-22 Coming into force of Bill C-25: Amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA); and Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (2007-1); and related matters Date Published:2007-07-27 Opening statement to the Standing Senate Committee on Banking, Trade and Commerce in relation to Consideration of 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 - (Ottawa, Ontario) December 6, 2006 - Nicolas Burbidge, Compliance Division, Senior Director Date Published:2006-12-06 Letter from Nicolas Burbidge, Senior Director, Compliance Division, Office of the Superintendent of Financial Institutions Canada, to the Standing Committee on Finance, regarding Bill C-25 Date Published:2006-11-06 Opening Statement to the House of Commons Standing Committee on Finance in relation to Consideration of 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 - (Ottawa, Ontario) November 2, 2006 - Nicolas Burbidge, Compliance Division, Senior Director Date Published:2006-11-02 OSFI AML/ATF Information Session - October 17, 2006 Date Published:2006-10-18 Proceeds of Crime (Money Laundering) and Terrorist Financing Act - Standing Senate Committee on Banking, Trade and Commerce - (Ottawa, Ontario) May 18, 2006 - Nicolas Burbidge, Compliance Division, Senior Director Date Published:2006-05-18 Presentation by Keith Martin, Senior Compliance Specialist, Compliance Division, OSFI, at the OSFI AML / ATF Information Session, Royal York Hotel, Toronto, Ontario, November 9, 2005 Date Published:2005-11-24 Presentation by Sgt Gene Hann, RCMP, Toronto IPOC Section, at the OSFI AML / ATF Information Session, Royal York Hotel, Toronto, Ontario, November 9, 2005 Date Published:2005-11-24 Presentation by Brian Long, Director, Compliance Division, OSFI, at the OSFI AML / ATF Information Session, Royal York Hotel, Toronto, Ontario, November 9, 2005 Date Published:2005-11-24 Opening Notes by Nick Burbidge, Senior Director, Compliance Division, OSFI, at the OSFI AML / ATF Information Session, Royal York Hotel, Toronto, Ontario, November 9, 2005 Date Published:2005-11-24 Presentation by Richard F. Lee, Special Advisor - Financial Institutions, at the OSFI AML / ATF Information Session, Royal York Hotel, Toronto, Ontario, November 9, 2005 Date Published:2005-11-24 Remarks by Nicholas Le Pan, Superintendent, Office of the Superintendent of Financial Institutions, Canada (OSFI), at the OSFI AML / ATF Information Session, Royal York Hotel, Toronto, Ontario, November 9, 2005 Date Published:2005-11-09

FATF Actions

	Total Documents:18
Updating of OSFI Internet site and Notice of FATF Guidance on Implementation of UN Security Council Resolutions regarding Proliferation Finance Date Published:2007-11-07 Financial Action Task Force (FATF) Statement on Iran Date Published:2007-10-12 Financial Action Task Force (FATF) Removes Burma From its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2006-11-08 Financial Action Task Force (FATF) Removes Nigeria From its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2006-06-29 FATF removes Nauru from its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2005-10-20 FATF removes the Philippines, Indonesia and the Cook Islands from its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2005-02-16 FATF withdraws countermeasures with respect to Myanmar and Nauru Date Published:2004-10-29 FATF removes Guatemala From its List of Non-Cooperative Countries and Territories (NCCTs) Date Published:2004-07-06 FATF update to list of Non-Cooperative Countries and Territories (NCCTs) Date Published:2004-03-04 FATF counter-measures imposed on Myanmar Date Published:2003-11-07 FATF update to list of Non-Cooperative Countries and Territories (NCCTs) Date Published:2003-06-25 FATF update to list of Non-Cooperative Countries and Territories (NCCTs) and Withdrawal of Counter-measures imposed on Ukraine Date Published:2003-02-14 FATF counter-measures imposed on Ukraine Date Published:2002-12-20 FATF update to list of Non-Cooperative Countries and Territories Date Published:2002-10-23 FATF on Money Laundering (FATF) Update to list of Non-Cooperative Countries and Territories Date Published:2002-07-03 FATF counter-measures imposed on Nauru FINTRAC news release Date Published:2002-01-16 FATF update on the Identification of Non-Cooperative Jurisdictions FATF news release Date Published:2001-07-17 FATF Review to Identify Non-Co-operative Countries or Territories FATF report FATF news release Date Published:2000-07-07