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| 02831cam 2200421zi 4500 |
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| 001 | 9.906058 |
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| 003 | CaOODSP |
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| 005 | 20220819100053 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 211215e202205 onca ob f000 0 eng d |
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| 020 | |a9780660413235 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-26/2022E-PDF |
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| 245 | 00|aSectoral and geographic advisory : |bunderground banking through unregistered money services businesses. |
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| 246 | 16|aUnderground banking through unregistered money services businesses |
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| 264 | 1|aOttawa ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |cMay 2022. |
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| 264 | 4|c©2022 |
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| 300 | |a1 online resource (9 pages) : |bcolour illustrations |
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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: Avis sectoriel et géographique : systèmes bancaires clandestins utilisant des entreprises de services monétaires non inscrites. |
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| 500 | |aCover title. |
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| 500 | |a"Unclassified." |
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| 500 | |a"Reference Number: SGA 20/22-SIRA-001." |
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| 500 | |aIssued also in HTML format. |
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| 504 | |aIncludes bibliographical references (page 9). |
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| 520 | |a"This Sectoral and Geographic Advisory focuses on money laundering and terrorist activity financing risks associated with underground banking through unregistered money services businesses (MSBs). Money services businesses that are not registered with FINTRAC—and therefore not fulfilling reporting and other obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations—are susceptible to misuse by criminals for money laundering and financing of terrorist activities. As such, this advisory is designed to help businesses, financial institutions and the public understand and identify the characteristics of this activity and the types of individuals and entities that may be involved to better identify suspicious financial transactions, which could be reported to FINTRAC in support of law enforcement investigations and FINTRAC compliance activities"--Page 2. |
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| 650 | 0|aNonbank financial institutions|zCanada. |
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| 650 | 0|aMoney laundering|zCanada. |
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| 650 | 0|aTerrorism|zCanada|xFinance. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tAvis sectoriel et géographique : |w(CaOODSP)9.906059 |
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| 856 | 40|qPDF|s1.93 MB|uhttps://publications.gc.ca/collections/collection_2022/canafe-fintrac/FD4-26-2022-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/advisories-avis/bank-eng |
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