Transparency International Canada Submission to FATF on Canada’s AML/ATF Regime

In June 2025, Transparency International Canada wrote to the Financial Action Task Force (FATF) to highlight the key points that should be considered in the assessment of Canada’s anti-money laundering and anti-terrorist financing regime scheduled for November 2025.

The letter emphasizes the need for stronger legislation, better coordination, and more transparent reporting to protect Canada’s financial system from criminal abuse.

Read the letter here.