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Special bulletin on financial activity associated with suspected sanctions evasion.: FD4-36/2024E-PDF

"The contents of this Bulletin can be leveraged by reporting entities to identify and assess money laundering, terrorist activity financing, or sanctions evasion risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to FINTRAC"--Page 1.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.937436&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleSpecial bulletin on financial activity associated with suspected sanctions evasion.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • Caption title.
  • "June 2024."
  • Issued also in French under title: Bulletin spécial sur l'activité financière associée au contournement soupçonné des sanctions.
Publishing information
  • Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et déclarations financières du Canada, 2024.
  • ©2024
Description1 online resource (8 pages)
ISBN9780660715896
Catalogue number
  • FD4-36/2024E-PDF
Departmental catalogue numberFINTRAC-2024-SB002
Subject terms
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