2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (catalogue record)

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5. [Browse publications](/site/eng/browse/index.html) # 2025 assessment of money laundering and terrorist financing risks in Canada.<span class="wb-inv">: F2-218/2025E-PDF</span> "The 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada is a comprehensive assessment of the most pressing money laundering and terrorist financing threats and vulnerabilities in Canada. It assesses inherent risks and discusses the mitigation measures put in place to respond to them. Findings are informed through consultations with federal government authorities and external stakeholders, including provincial and territorial governments, the private sector, non-profit organizations, and international partners. The purpose of this report is to support evidence-based policymaking, resource allocation, and priority setting for public authorities, and to support private sector businesses and non-government organizations to apply focused and proportionate measures to mitigate risks. …"--Executive summary, page 1. Permanent link to this Catalogue record: publications.gc.ca/pub?id=9.957321\&sl=0 - [MARC XML format](/site/eng/9.957321/marcXml.html) - [MARC HTML format](/site/eng/9.957321/marcXml.html?MODS=1) <caption>Publication information</caption> <colgroup> <col style="width: 50%" /> <col style="width: 50%" /> </colgroup> <td>Department/Agency</td> <li>Canada. Department of Finance, issuing body.</li> <td>Title</td> <td>2025 assessment of money laundering and terrorist financing risks in Canada.</td> <td>Publication type</td> <td>Monograph</td> <td>Language</td> <td>[English]</td> <td>Other language editions</td> <td><a href="/site/eng/9.957341/publication.html">[French]</a></td> <td>Earlier edition</td> <td><a href="/site/eng/9.897065/publication.html">Updated assessment of inherent risks of money laundering and terrorist financing in Canada. [2023 edition]</a></td> <td>Format</td> <td>Digital text</td> <td>Electronic document</td> <li>View <a href="https://www.canada.ca/en/department-finance/programs/financial-sector-policy/nira-neri/2025/report.html">report.html (HTML, N/A).</a></li> <li>View <a href="https://publications.gc.ca/collections/collection_2025/fin/F2-218-2025-eng.pdf">F2-218-2025-eng.pdf (PDF, 1.71 MB).</a></li> <td>Note(s)</td> <li>Issued also in French under title: Évaluation des risques de recyclage des produits de la criminalité et de financement des activités terroristes au Canada 2025.</li> <li>Incorrect catalogue number (F2-218/2023E-PDF) and ISBN (9780660376622) printed in this publication file.</li> <li>Includes bibliographical references.</li> <td>Publishing information</td> <li>[Ottawa] : Department of Finance Canada = Ministère des finances Canada, [2025]</li> <li>©2025</li> <td>Description</td> <td>1 online resource (123 pages) : colour illustrations</td> <td>Catalogue number</td> <li>F2-218/2025E-PDF</li> <td>Edition</td> <li>[2025 edition].</li> <td>Subject terms</td> <li><a href="/site/eng/9.957321/similarSubjects.html?si=0">Money laundering -- Canada -- Prevention.</a></li> <li><a href="/site/eng/9.957321/similarSubjects.html?si=1">Terrorism -- Canada -- Finance -- Prevention.</a></li> ##### Request alternate formats To request an alternate format of a publication, complete the Government of Canada Publications [email form](/site/eng/contact/contactUs.html#emailform). Use the form’s “question or comment” field to specify the requested publication. ## Page details [Report a problem or mistake on this page](https://www.canada.ca/en/report-problem) - Date modified: 2013-04-03 ## About this site ### Government of Canada - [All contacts](https://www.canada.ca/en/contact.html) - [Departments and agencies](https://www.canada.ca/en/government/dept.html) - [About government](https://www.canada.ca/en/government/system.html) #### <span class="wb-inv">Themes and topics</span> - [Jobs](https://www.canada.ca/en/services/jobs.html) - [Immigration and citizenship](https://www.canada.ca/en/services/immigration-citizenship.html) - [Travel and tourism](https://travel.gc.ca/) - [Business](https://www.canada.ca/en/services/business.html) - [Benefits](https://www.canada.ca/en/services/benefits.html) - [Health](https://www.canada.ca/en/services/health.html) - [Taxes](https://www.canada.ca/en/services/taxes.html) - [Environment and natural resources](https://www.canada.ca/en/services/environment.html) - [National security and defence](https://www.canada.ca/en/services/defence.html) - [Culture, history and sport](https://www.canada.ca/en/services/culture.html) - [Policing, justice and emergencies](https://www.canada.ca/en/services/policing.html) - [Transport and infrastructure](https://www.canada.ca/en/services/transport.html) - [Canada and the world](https://international.gc.ca/world-monde/index.aspx?lang=eng) - [Money and finance](https://www.canada.ca/en/services/finance.html) - [Science and innovation](https://www.canada.ca/en/services/science.html) - [Indigenous peoples](https://www.canada.ca/en/services/indigenous-peoples.html) - [Veterans and military](https://www.canada.ca/en/services/veterans-military.html) - [Youth](https://www.canada.ca/en/services/youth.html) ### Government of Canada Corporate - [Social media](https://www.canada.ca/en/social.html) - [Mobile applications](https://www.canada.ca/en/mobile.html) - [About Canada.ca](https://www.canada.ca/en/government/about.html) - [Terms and conditions](https://www.canada.ca/en/transparency/terms.html) - [Privacy](https://www.canada.ca/en/transparency/privacy.html)