00000nam 2200000za 4500 9.829841 CaOODSP 20221107145405 cr ||||||||||| 170117s2012 onc #o f|0| 0 eng d CaOODSP eng n-cn--- FD4-9/2012E-PDF Financial Transactions and Reports Analysis Centre of Canada. The Proceeds of Crime (Money Laundering and Terrorist Financing Act) [electronic resource] : what you need to know. Ottawa : Financial Transactions and Reports Analysis Centre of Canada, 2012. 1 p. Issued also in French under title: La Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes - ce que vous devez savoir. "January 2012." "The Financial Transactions and Reports Analysis Centre of Canada, or FINTRAC, collects, analyzes and discloses financial information and intelligence on suspected money laundering and terrorist financing activities. It was created as part of a Canadian government initiative to fight money laundering and terrorist financing, both domestically and internationally. Businesses and industries who must report to FINTRAC are required to “know their clients” and asking for ID is one way to do that"--What You Need to Know. gccst Crime La Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes (CaOODSP)9.830742 PDF 255 KB https://publications.gc.ca/collections/collection_2017/canafe-fintrac/FD4-9-2012-eng.pdf