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Understanding reasonable grounds to suspect.: FD4-44/2025E-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 clarifies the concept of reasonable grounds to suspect"--Provided by publisher.

Permanent link to this Catalogue record:
publications.gc.ca/pub?id=9.948347&sl=0

Publication information
Department/Agency
  • Financial Transactions and Reports Analysis Centre of Canada, issuing body.
TitleUnderstanding reasonable grounds to suspect.
Publication typeMonograph
Language[English]
Other language editions[French]
FormatDigital video
Electronic document
Note(s)
  • Issued also in French under title: Comprendre les motifs raisonnables de soupçonner.
  • 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 (4 min., 27 sec.)) : sound, colour
ISBN9780660759449
Catalogue number
  • FD4-44/2025E-MP4
Subject terms
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