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Identification of higher risk currency exchange houses in Daesh-accessible territory in Iraq .: FD4-12/2016E-PDF

"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.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.839947&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada.
TitleIdentification of higher risk currency exchange houses in Daesh-accessible territory in Iraq .
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital text
Electronic document
Note(s)
  • 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.
Publishing information
  • [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, 2016.
Description11 p.
Catalogue number
  • FD4-12/2016E-PDF
Departmental catalogue numberFINTRAC-2016-OA004
Subject terms
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