00000nam 2200000zi 4500 9.875678 CaOODSP 20221107164522 m o d f cr cn||||||||| 190628t20192019onc o f000 0 eng d 9780660316413 CaOODSP eng rda CaOODSP n-cn--- FD4-21/2019E-PDF Risks and indicators for dealers in precious metals and stones. Ottawa, ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, [2019] ©2019 1 online resource (9 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Cover title. "July 2019." Issued also in HTML format. At head of title: Operational brief. Issued also in French under title: Risques et indicateurs pour les négociants en métaux précieux et pierres précieuses. "This operational brief provides information and guidance about the factors that expose individuals and entities (both retailers and wholesalers/suppliers) that are dealers in precious metals and stones to money laundering and terrorist financing risks. The brief also includes indicators to help such dealers determine when they should report a suspicious transaction to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)"--Introduction, page 2. Money laundering Canada Prevention. Precious metal industries Canada. Precious stone industry Canada. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Risques et indicateurs pour les négociants en métaux précieux et pierres précieuses. (CaOODSP)9.875679 PDF 292 KB https://publications.gc.ca/collections/collection_2020/canafe-fintrac/FD4-21-2019-eng.pdf HTML N/A https://www.fintrac-canafe.gc.ca/intel/operation/dpms-eng