Risks and indicators for dealers in precious metals and stones.: FD4-21/2019E-PDF

"This operational brief provides information and guidance about the factors that expose individuals and entities (both retailers and wholesalers/suppliers) that are dealers in precious metals and stones to money laundering and terrorist financing risks. The brief also includes indicators to help such dealers determine when they should report a suspicious transaction to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)"--Introduction, page 2.

Permanent link to this Catalogue record:
http://publications.gc.ca/pub?id=9.875678&sl=0

Publication information
Department/Agency Financial Transactions and Reports Analysis Centre of Canada, issuing body.
Title Risks and indicators for dealers in precious metals and stones.
Publication type Monograph
Language [English]
Other language editions [French]
Format Electronic
Electronic document
Note(s) Cover title.
"July 2019."
Issued also in HTML format.
At head of title: Operational brief.
Issued also in French under title: Risques et indicateurs pour les négociants en métaux précieux et pierres précieuses.
Publishing information Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, [2019]
©2019
Description 1 online resource (9 pages)
ISBN 9780660316413
Catalogue number
  • FD4-21/2019E-PDF
Subject terms Money laundering -- Prevention -- Canada.
Precious metal industries -- Canada.
Precious stone industry -- Canada.
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