목차
Executive Summary 1
Chapter 1: Canada’s Risk Context 5
Chapter 2: Canada's Risk Mitigation Framework 15
Chapter 3: Assessment of Money Laundering Threats 23
Chapter 4: Assessment of Terrorist Financing Threats 55
Chapter 5: Assessment of Money Laundering and Terrorist Financing Vulnerabilities 67
Annex A: Methodology 114
Annex B: Statement on GBA+ and Financial Inclusion 117
Annex C: Supplement Products from Canada’s AML/ATF Regime Partners 119
Annex D: List of Key Acronyms and Abbreviations 122
