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
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Title | Special bulletin on financial activity associated with suspected sanctions evasion. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Format | Electronic |
| 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 |
| Description | 1 online resource (8 pages) |
| ISBN | 9780660715896 |
| Catalogue number |
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| Departmental catalogue number | FINTRAC-2024-SB002 |
| Subject terms | Sanctions (Law) -- Canada. Money laundering -- Canada. Terrorism -- Canada -- Finance. |
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