On November 10, 2015, TI Canada Chair and President, Peter Dent and Executive Director, Alesia Nahirny, met with members of the Financial Action Task Force (FATF) assessment team.The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations with an in-depth description and analysis of each country's system for preventing criminal abuse of the financial system.The team was visiting Canada to assess Canada's anti-money laundering/counter-terrorism financing regime. While in Canada, the team sought the opinion of experts, including TI Canada, on the risk context of money laundering in Canada, specifically related to corruption.Their report should be published in a few months time and will be posted on our website.
