00000nam 2200000za 4500 9.839947 CaOODSP 20221107151726 cr ||||||||||| 170719s2016 onc o f000 0 eng d CaOODSP eng n-cn--- FD4-12/2016E-PDF Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq [electronic resource]. [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016. 11 p. 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. "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. gccst Economic crime gccst Terrorism gccst Financial analysis Financial Transactions and Reports Analysis Centre of Canada. Identification des bureaux de change à risque plus élevé dans le territoire auquel Daech a accès en Irak (CaOODSP)9.839948 PDF 305 KB https://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-12-2016-eng.pdf FINTRAC-2016-OA004