Countering Terrorist Financing in Canada

In this video I’m covering the Countering Terrorist Financing regulations and recent changes in Canada. What is being done in the Counter Terrorist Financing space is a topic that many of you asked me to cover in more detail, so although this video is specific to Countering Terrorist Financing in Canada, I’m also publishing more content for you on my channel reviewing other geographic areas and I am grouping all those into the following playlist: Countering Terrorist Financing playlist: https://youtube.com/playlist?list=PL0Pufzwcosu-5ApKzeFwSzZ5sNTJiTokx ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my *Patreon* community for exclusive Q&As and behind-the-scenes content: https://www.patreon.com/FCAgent 🎓 Get *20% off* AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to *FinCrime Agent* and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a *Super Thanks* below the video! ▬▬ CHAPTERS ▬▬ 00:00 - Intro on Countering Terrorist Financing in Canada 01:00 - Canada Countering Terrorist Financing regulations 01:23 - Canadian Criminal Code 01:43 - Canadian PCMLTA 02:40 - FINTRAC 03:59 - FATF Report on Canada (2021) ✅ References: FINTRAC: https://www.fintrac-canafe.gc.ca/intro-eng Building Resilience Against Terrorism: Canada's Counter-terrorism Strategy: https://www.publicsafety.gc.ca/cnt/rsrcs/pblctns/rslnc-gnst-trrrsm/index-en.aspx FATF 4th Enhanced Follow-up Report & Technical Compliance Re-Rating for Canada: https://www.fatf-gafi.org/media/fatf/documents/reports/fur/Follow-Up-Report-Canada-2021.pdf ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent 🎬 USEFUL TOOLS FOR YOUTUBERS If you are looking for a YouTube plug-in to support you when uploading videos try TubeBuddy: https://www.tubebuddy.com/FCAGENT ▬▬ DISCLAIMER ▬▬ This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.