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:
|Department/Agency||Financial Transactions and Reports Analysis Centre of Canada, issuing body.|
|Title||Risks and indicators for dealers in precious metals and stones.|
|Other language editions||[French]|
|Note(s)|| Cover title. |
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,  |
|Description||1 online resource (9 pages)|
|Catalogue number|| |
|Subject terms|| Money laundering -- Prevention -- Canada. |
Precious metal industries -- Canada.
Precious stone industry -- Canada.
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