|
000
| 02108nam 2200289za 4500 |
|---|
| 001 | 9.829834 |
|---|
| 003 | CaOODSP |
|---|
| 005 | 20221107145404 |
|---|
| 007 | cr ||||||||||| |
|---|
| 008 | 170111s2016 onca ob f000 0 eng d |
|---|
| 040 | |aCaOODSP|beng |
|---|
| 043 | |an-cn--- |
|---|
| 086 | 1 |aFD4-6/2016E-PDF |
|---|
| 245 | 00|aGuidance on the risk-based approach to combatting money laundering and terrorist financing |h[electronic resource]. |
|---|
| 260 | |a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada, |c[2016] |
|---|
| 300 | |a40 p. : |bcol. ill. |
|---|
| 500 | |aIssued also in French under title: Guide de l’approche axée sur les risques pour lutter contre le blanchiment d’argent et le financement des activités terroristes. |
|---|
| 500 | |aCover title. |
|---|
| 500 | |a"March 19th, 2016." |
|---|
| 504 | |aIncludes bibliographical references (p. 34). |
|---|
| 520 | |a"The object of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations is to detect and deter money laundering and terrorism financing. In 2008, the Government of Canada introduced amendments to the PCMLTFA and its Regulations to enhance the Canadian anti-money laundering and anti-terrorism financing (AML/ATF) regime. As part of these amendments, the Risk-Based Approach (RBA), which requires reporting entities to conduct assessments of their exposure to money laundering and terrorism financing risk using a number of prescribed criteria, was introduced. These criteria are further discussed in this document. FINTRAC has also provided guidance on this matter in Guideline 4: Implementation of a Compliance Regime"--Intro., p. 3. |
|---|
| 692 | 07|2gccst|aEconomic crime |
|---|
| 692 | 07|2gccst|aTerrorism |
|---|
| 692 | 07|2gccst|aRisk management |
|---|
| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada. |
|---|
| 775 | 08|tGuide de l’approche axée sur les risques pour lutter contre le blanchiment d’argent et le financement des activités terroristes |w(CaOODSP)9.830339 |
|---|
| 856 | 40|qPDF|s417 KB|uhttps://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-6-2016-eng.pdf |
|---|