The economy has continued to perform well, but trade tensions, uncertainty about the outcome of NAFTA negotiations and … the impact of the U.S. Tax Cuts and Jobs Act on Canada's competitiveness are casting a shadow over the outlook …

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 …

-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 …