MPG.eBooks - Search Results - "Quebec"

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Canada : Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

Published 2016

International Monetary Fund

“..., legal firms, and Quebec notaries. This constitutes a significant loophole in Canada’s AML/CFT framework...”

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Canada : Financial Sector Assessment Program-Technical Note-Deposit-taking Sector: Regulation and Supervision

Published 2020

International Monetary Fund

“... as in British Columbia and Québec. There are many good, well-functioning mechanisms in place for cooperation...”