The Ministry of Finance has published this report which sets out the Government of Canada’s strategy to combat money laundering and terrorist financing over the 2023-2026 planning period. The Strategy takes a holistic view of the regime and its ever-evolving operating environment to respond to Canada’s greatest areas of money laundering and terrorist financing risk and ensure that all federal partners work collaboratively to achieve sustained results. It provides an overview of the current money laundering and terrorist financing threat environment and presents Canada’s priority actions to improve regime performance and outcomes.
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