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This technical note leverages on the 2015 FSAP which concluded that the United States (U.S.) had a high degree of compliance with the Basel Core Principles (BCPs). The FSAP reviewed the progress achieved in addressing the main weaknesses previously identified and the main supervisory and...
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This Financial System Stability Assessment paper discusses that Canada has enjoyed favorable macroeconomic outcomes …
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This paper describes recent economic developments, outlook, risks, and policy challenges of the Canadian economy. After almost two years, the effects of the oil price shock continue to reverberate through the Canadian economy. Growth has decelerated, but inflation expectations remain well...
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This report summarizes the anti-money laundering and combating the financing of terrorism measures in place in Canada …. The Canadian authorities have a good understanding of most of Canada's money laundering and terrorism financing risks … Analysis Centre of Canada (FINTRAC); law enforcement agencies have greater access. FINTRAC receives a wide range of information …
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-money laundering and combating the financing of terrorism (AML/CFT) in Canada. The findings reveal that the Canadian authorities have a … good understanding of most of Canada's money laundering and terrorism financing risks. AML/CFT cooperation and coordination … counsel, legal firms, and Quebec notaries. This constitutes a significant loophole in Canada's AML/CFT framework. Law …
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the impact of the U.S. Tax Cuts and Jobs Act on Canada's competitiveness are casting a shadow over the outlook …
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