Financial Transactions and Reports Analysis Centre of Canada
Publication of the 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada
The Government of Canada published its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada, also referred to as the National Risk Assessment, which provides a comprehensive analysis of the most significant money laundering and terrorist financing threats and vulnerabilities in Canada.
Businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act are expected to use the National Risk Assessment to inform their risk-based approach and implement mitigation measures to address these threats and vulnerabilities.
To further assist businesses in meeting their obligations, the Financial Transactions and Reports Analysis Centre of Canada published a quick reference to key information on how to use the National Risk Assessment to maintain effective compliance programs: Assessment of money laundering and terrorist financing risks in Canada.
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