Resources

Links, Resources and Helpful Websites

FINTRAC – www.fintrac.gc.ca/intro-eng.asp

OSFI – www.osfi-bsif.gc.ca/osfi/index_e_aspx?articleid=3

The Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR) – laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184

CSIS – www.csis.gc.ca/index-eng.asp

DFAIT – www.international.gc.ca/international/index.aspx?view=d

FATF – www.fatf-gafi.org

RCMP – www.rcmp-grc.gc.ca/index-eng.htm

SPMD – www.tpsgc-pwgsc.gc.ca/app-acq/gbs-spm/index-eng.html