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| 01628nam 2200241za 4500 |
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| 001 | 9.829841 |
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| 003 | CaOODSP |
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| 005 | 20221107145405 |
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| 007 | cr ||||||||||| |
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| 008 | 170117s2012 onc #o f|0| 0 eng d |
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| 040 | |aCaOODSP|beng |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-9/2012E-PDF |
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| 110 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 245 | 14|aThe Proceeds of Crime (Money Laundering and Terrorist Financing Act) |h[electronic resource] : |bwhat you need to know. |
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| 260 | |aOttawa : |bFinancial Transactions and Reports Analysis Centre of Canada, |c2012. |
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| 300 | |a1 p. |
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| 500 | |aIssued also in French under title: La Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes - ce que vous devez savoir. |
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| 500 | |a"January 2012." |
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| 520 | |a"The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, collects, analyzes and discloses financial information and intelligence on suspected money laundering and terrorist financing activities. It was created as part of a Canadian government initiative to fight money laundering and terrorist financing, both domestically and internationally. Businesses and industries who must report to FINTRAC are required to “know their clients” and asking for ID is one way to do that"--What You Need to Know. |
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| 692 | 07|2gccst|aCrime |
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| 775 | 08|tLa Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes |w(CaOODSP)9.830742 |
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| 856 | 40|qPDF|s255 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-9-2012-eng.pdf |
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