Sectoral and geographic advisory : underground banking through unregistered money services businesses. : FD4-26/2022E-PDF

"This Sectoral and Geographic Advisory focuses on money laundering and terrorist activity financing risks associated with underground banking through unregistered money services businesses (MSBs). Money services businesses that are not registered with FINTRAC—and therefore not fulfilling reporting and other obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations—are susceptible to misuse by criminals for money laundering and financing of terrorist activities. As such, this advisory is designed to help businesses, financial institutions and the public understand and identify the characteristics of this activity and the types of individuals and entities that may be involved to better identify suspicious financial transactions, which could be reported to FINTRAC in support of law enforcement investigations and FINTRAC compliance activities"--Page 2.

Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.906058&sl=1

Renseignements sur la publication
Ministère/Organisme Financial Transactions and Reports Analysis Centre of Canada, issuing body.
Titre Sectoral and geographic advisory : underground banking through unregistered money services businesses.
Variante du titre Underground banking through unregistered money services businesses
Type de publication Monographie
Langue [Anglais]
Autres langues publiées [Français]
Format Électronique
Document électronique
Note(s) Issued also in French under title: Avis sectoriel et géographique : systèmes bancaires clandestins utilisant des entreprises de services monétaires non inscrites.
Cover title.
"Unclassified."
"Reference Number: SGA 20/22-SIRA-001."
Issued also in HTML format.
Includes bibliographical references (page 9).
Information sur la publication Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, May 2022.
©2022
Description 1 online resource (9 pages) : colour illustrations
ISBN 9780660413235
Numéro de catalogue
  • FD4-26/2022E-PDF
Descripteurs Nonbank financial institutions -- Canada.
Money laundering -- Canada.
Terrorism -- Canada -- Finance.
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