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| 02160nam 2200397zi 4500 |
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| 001 | 9.875678 |
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| 003 | CaOODSP |
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| 005 | 20221107164522 |
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| 006 | m o d f |
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| 007 | cr cn||||||||| |
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| 008 | 190628t20192019onc o f000 0 eng d |
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| 020 | |a9780660316413 |
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| 040 | |aCaOODSP|beng|erda|cCaOODSP |
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| 043 | |an-cn--- |
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| 086 | 1 |aFD4-21/2019E-PDF |
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| 245 | 00|aRisks and indicators for dealers in precious metals and stones. |
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| 264 | 1|aOttawa, ON : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, |c[2019] |
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| 264 | 4|c©2019 |
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| 300 | |a1 online resource (9 pages) |
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| 336 | |atext|btxt|2rdacontent |
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| 337 | |acomputer|bc|2rdamedia |
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| 338 | |aonline resource|bcr|2rdacarrier |
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| 500 | |aCover title. |
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| 500 | |a"July 2019." |
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| 500 | |aIssued also in HTML format. |
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| 500 | |aAt head of title: Operational brief. |
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| 500 | |aIssued also in French under title: Risques et indicateurs pour les négociants en métaux précieux et pierres précieuses. |
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| 520 | |a"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. |
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| 650 | 0|aMoney laundering|zCanada|xPrevention. |
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| 650 | 0|aPrecious metal industries|zCanada. |
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| 650 | 0|aPrecious stone industry|zCanada. |
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| 710 | 2 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body. |
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| 775 | 08|tRisques et indicateurs pour les négociants en métaux précieux et pierres précieuses.|w(CaOODSP)9.875679 |
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| 856 | 40|qPDF|s292 KB|uhttps://publications.gc.ca/collections/collection_2020/canafe-fintrac/FD4-21-2019-eng.pdf |
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| 856 | 4 |qHTML|sN/A|uhttps://www.fintrac-canafe.gc.ca/intel/operation/dpms-eng |
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