Similar Search Results

Canada : selected issues

Internationaler Währungsfonds - 2019

Persistent link: https://www.econbiz.de/10012107547

Canada : financial system stability assessment

Internationaler Währungsfonds - 2019

This Financial System Stability Assessment paper discusses that Canada has enjoyed favorable macroeconomic outcomes …

Persistent link: https://www.econbiz.de/10012107551

Canada : 2016 Article IV consultation : press release; and staff report

Internationaler Währungsfonds - 2016

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...

Persistent link: https://www.econbiz.de/10011675727

Canada : detailed assessment report on anti-money laundering and combating the financing of terrorism

Internationaler Währungsfonds - 2016

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 …

Persistent link: https://www.econbiz.de/10011689297

Canada : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT)

Internationaler Währungsfonds - 2016

-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 …