Ms. Annette Ryan at the Public Safety and National Security Committee

On February 10th, 2022. See this statement in context.

February 10th, 2022 / 1:45 p.m.

Deputy Director, Partnership, Policy and Analysis, Financial Transactions and Reports Analysis Centre of Canada

It is, sir.

I'd like to draw your attention to several international documents that our reporting entities also consult, which Canada works quite closely to produce. These include, from July 2019, “Terrorist Financing Risk Assessment Guidance”; from July 2021, “Ethnically or Racially Motivated Terrorism Financing”; as well as specific documents such as the Financial Action Task Force's “Best Practices on Combating the Abuse of Non-Profit Organisations”.

We do work quite closely on very rich and detailed guidance that is based on [Technical difficulty—Editor].

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