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.

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Department/Agency Financial Transactions and Reports Analysis Centre of Canada.
Title Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq
Publication Type Monograph
Language [English]
Other Language Editions [French]
Format Electronic
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.
Date 2016.
Number of Pages 11 p.
Catalogue Number
  • FD4-12/2016E-PDF
Departmental Catalogue Number FINTRAC-2016-OA004
Subject Terms Economic crime, Terrorism