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The importance of suspicious transaction reports.: FD4-43/2025E-MP4

"The Financial Transactions and Reports Analysis Centre of Canada is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act must report completed or attempted suspicious transactions to FINTRAC when there are reasonable grounds to suspect that the transaction is related to a money laundering, terrorist financing or sanctions evasion offence. This can be done by submitting a suspicious transaction report, commonly referred to as an STR. This video looks at why suspicious transaction reports are important"--Provided by publisher.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.948344&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleThe importance of suspicious transaction reports.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital video
Electronic document
Note(s)
  • Issued also in French under title: L'importance des déclarations d'opérations douteuses.
  • Available as streaming video or as downloadable MP4 file.
Publishing information
  • [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, [2025]
Description1 online resource (1 video file (3 min., 6 sec.)) : sound, colour
ISBN9780660759425
Catalogue number
  • FD4-43/2025E-MP4
Subject terms
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