FINTRAC’s compliance framework.: FD4-17/2019E-PDF
Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.875676&sl=0
| Department/Agency | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Title | FINTRAC’s compliance framework. |
| Publication type | Monograph |
| Language | [English] |
| Other language editions | [French] |
| Earlier edition | FINTRAC's compliance framework. |
| Format | Electronic |
| Electronic document | |
| Note(s) | Issued also in French under title: Cadre de conformité de CANAFE. Issued also in HTML format. |
| Publishing information | Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, 2019. |
| Description | 1 online resource (1 page) |
| ISBN | 9780660316390 |
| Catalogue number |
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| Subject terms | Financial Transactions and Reports Analysis Centre of Canada. Money laundering -- Canada -- Prevention. Terrorism -- Canada -- Finance -- Prevention. |
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