All countries
Canada
Largely Compliant
Effectiveness: Moderate
Assessed 2016 by FATF
10
Regulations covered
188
Rules extracted
1,112
Obligations scored
Largely Compliant
FATF rating
10
Regulations covered
188
Rules extracted
1,112
Obligations scored
Largely Compliant
FATF rating
| Capital | Ottawa |
| Population | 40.1M |
| GDP (USD) | $2.1T |
| Currency | Canadian Dollar (CAD) |
| Region | North America |
| CPI Score | 76/100 |
| Assessment body | FATF |
| Assessment year | 2016 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
FATF Recommendations R1-R40 ratings from the 2016 mutual evaluation
11
Compliant
16
Largely Compliant
10
Partially Compliant
3
Non-Compliant
Immediate Outcomes IO1-IO11 from the 2016 mutual evaluation
We cover 10 Canada regulations with 188 rules and 1,112 obligations scored
Governs pollution prevention and the management of toxic substances, nutrients, and other environmental risks in Canada. Applies to manufacturers, importers, and users of chemical substances.
Establishes a federal carbon pricing system in Canada through a fuel charge and an output-based pricing system for industrial facilities. Applies to fuel producers, distributors, and large industrial emitters.
Establishes the federal process for assessing the environmental, health, social, and economic effects of designated projects in Canada. Applies to proponents of major resource, infrastructure, and energy projects.
Requires the Government of Canada to set national greenhouse gas emissions reduction targets toward achieving net-zero emissions by 2050 and to publish emissions reduction plans and progress reports.
Governs the incorporation, registration, and regulation of insurance companies operating in Canada, including capital requirements, investment restrictions, and corporate governance standards.
Sets expectations for federally regulated insurers in Canada regarding reinsurance risk management, including due diligence, documentation, and concentration risk. Applies to Canadian federally regulated insurance companies.
Regulates the safe handling, offering for transport, and transportation of dangerous goods in Canada by road, rail, air, and marine. Applies to shippers, carriers, and handlers of hazardous materials.
Establishes the regulatory framework for federal transportation policy in Canada, covering rail, air, and marine transport as well as the Canadian Transportation Agency's powers and dispute resolution mechanisms.
Run probabilistic risk scores across 1,112 Canada obligations. See exactly where your gaps are.
Get started