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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.839947&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Titre | Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq . |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | Title from caption. "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. Includes bibliographic references. |
| Information sur la publication | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016. |
| Description | 11 p. |
| Numéro de catalogue |
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| Numéro de catalogue du ministère | FINTRAC-2016-OA004 |
| Descripteurs | Economic crime Terrorism Financial analysis |