Updated Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada

- 10 April, 2023

Read here: https://www.canada.ca/en/department-finance/programs/financial-sector-policy/updated-assessment-inherent-risks-money-laundering-terrorist-financing-canada.html

Link to report: https://www.canada.ca/content/dam/fin/programs-programmes/fsp-psf/nira-neri/NIRA%20Report%20Final-%20EN.pdf