The Globe and Mail
🏢 Globe and Mail Inc. (Woodbridge)
Jun 16, 2026
· 6 min read
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Canada likely to avoid ‘grey list’ after global review of its financial-crime controls, sources say
Original article ↗ 🔒 Paywalled source — limited preview availableB.I.A.S. ANALYSIS
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ML v2 (DistilBERT)
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Article Excerpt
Canada likely to avoid ‘grey list’ after global review of its financial-crime controls, sources say
RITA TRICHUR
PUBLISHED 31 MINUTES AGO
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Canada’s efforts to combat financial crime are being assessed by a team from the Financial Action Task Force.
SEAN KILPATRICK/THE CANADIAN PRESS
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Canada is poised to avoid being “grey listed” globally after the completion of a closely watched review of its efforts to combat financial crime, according to two people familiar with the matter.
A team of assessors from the Financial Action Task Force (F…
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