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ARCHIVED - Financial Transactions and Reports Analysis Centre of Canada - Supplementary Tables


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Internal Audits and Evaluations

Internal Audits

There were no internal audits conducted during 2010-2011.

Evaluations


1. Name of Evaluation and Link to Report 2. Program Activity 3. Status 4. Completion Date
10-Year Evaluation of Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime Detection and deterrence of money laundering and terrorist financing Completed December 7, 2010

The final evaluation report for the 10-Year Evaluation of Canada' Anti-Money Laundering and Anti-Terrorist Financing Regime can be found on the Department of Finance Web site at http://www.fin.gc.ca/treas/evaluations/amlatfr-rclcrpcfat-eng.asp.