Guidance on the risk-based approach to combatting money laundering and terrorist financing . : FD4-6/2016E-PDF
"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.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.829834&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada. |
|---|---|
| Titre | Guidance on the risk-based approach to combatting money laundering and terrorist financing . |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | Issued 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. Cover title. "March 19th, 2016." Includes bibliographical references (p. 34). |
| Information sur la publication | [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada, [2016] |
| Description | 40 p. : col. ill. |
| Numéro de catalogue |
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| Descripteurs | Economic crime Terrorism Risk management |