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000
| 01517cam 2200349zi 4500 |
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| 001 | 9.875676 |
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| 003 | CaOODSP |
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| 005 | 20221107164522 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 190628s2019 onc o f000 0 eng d |
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| 020 | |a9780660316390 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-17/2019E-PDF |
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| 245 | 00|aFINTRAC’s compliance framework. |
|---|
| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c2019. |
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| 300 | |a1 online resource (1 page) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aIssued also in French under title: Cadre de conformité de CANAFE. |
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| 500 | |aIssued also in HTML format. |
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| 610 | 20|aFinancial Transactions and Reports Analysis Centre of Canada. |
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| 650 | 0|aMoney laundering|zCanada|xPrevention. |
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| 650 | 0|aTerrorism|zCanada|xFinance|xPrevention. |
|---|
| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tCadre de conformité de CANAFE.|w(CaOODSP)9.875677 |
|---|
| 795 | |tFINTRAC's compliance framework.|w(CaOODSP)9.861962 |
|---|
| 856 | 40|qPDF|s439 KB|uhttps://publications.gc.ca/collections/collection_2021/canafe-fintrac/FD4-17-2019-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/cpf/cpf-eng |
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