Anti-money laundering

Discover a wealth of education, information and resources related to anti-money laundering. Apply filters to easily narrow results for specialty publications, professional development, Pivot Magazine articles, courses, webinars, blogs and more.


FATF is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society.

IFAC is the global voice for the accountancy profession. They serve the public interest through advocacy and development, and support member organizations and the more than three million accountants who are crucial to the global economy.

In October 2021, Canada received its first enhanced follow-up report from The Financial Action Task Force (FATF). This report (on the FATF site) shows progress on multiple compliance deficiencies identified in the June 2016 mutual evaluation report (MER).

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