Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq: FD4-12/2016E-PDF
"The purpose of this Operational Alert is to provide Canadian reporting entities subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) with specif insights into a particular terrorist financing risk area related to the terrorist organization called Daesh. The risk factors identified in this Operational Alert are primarily related to high-risk geography, and financial transaction services and delivery channels that connect with those areas."--p. 1.
|Department/Agency||Financial Transactions and Reports Analysis Centre of Canada.|
|Title||Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq|
|Other Language Editions||[French]|
|Electronic Document|| |
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|Note||"December 21, 2016." At head of title: Operational alert. Issued also in French under title: Identification des bureaux de change à risque plus élevé dans le territoire auquel Daech a accès en Irak. Caption title.|
|Number of Pages||11 p.|
|Departmental Catalogue Number||FINTRAC-2016-OA004|
|Subject Terms||Economic crime, Terrorism|
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