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| 01914nam 2200373zi 4500 |
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| 001 | 9.937436 |
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| 003 | CaOODSP |
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| 005 | 20240627144044 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 240425t20242024onc o f000 0 eng d |
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| 020 | |a9780660715896 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-36/2024E-PDF |
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| 245 | 00|aSpecial bulletin on financial activity associated with suspected sanctions evasion. |
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| 264 | 1|aOttawa ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et déclarations financières du Canada, |c2024. |
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| 264 | 4|c©2024 |
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| 300 | |a1 online resource (8 pages) |
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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 | |aCaption title. |
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| 500 | |a"June 2024." |
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| 500 | |aIssued also in French under title: Bulletin spécial sur l'activité financière associée au contournement soupçonné des sanctions. |
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| 520 | |a"The contents of this Bulletin can be leveraged by reporting entities to identify and assess money laundering, terrorist activity financing, or sanctions evasion risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to FINTRAC"--Page 1. |
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| 650 | 0|aSanctions (Law)|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|tBulletin spécial sur l'activité financière associée au contournement soupçonné des sanctions.|w(CaOODSP)9.937437 |
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| 856 | 40|qPDF|s344 KB|uhttps://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-36-2024-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/intel/bulletins/sanctions-eng |
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