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:
publications.gc.ca/pub?id=9.875678&sl=0
| 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 |
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| Subject terms | Money laundering -- Canada -- Prevention. Precious metal industries -- Canada. Precious stone industry -- Canada. |
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