Special bulletin on financial activity associated with suspected sanctions evasion. : FD4-36/2024E-PDF
"The contents of this Bulletin can be leveraged by reporting entities to identify and assess money laundering, terrorist activity financing, or sanctions evasion risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to FINTRAC"--Page 1.
Lien permanent pour cette publication :
publications.gc.ca/pub?id=9.937436&sl=1
| Ministère/Organisme | Financial Transactions and Reports Analysis Centre of Canada, issuing body. |
|---|---|
| Titre | Special bulletin on financial activity associated with suspected sanctions evasion. |
| Type de publication | Monographie |
| Langue | [Anglais] |
| Autres langues publiées | [Français] |
| Format | Électronique |
| Document électronique | |
| Note(s) | Caption title. "June 2024." Issued also in French under title: Bulletin spécial sur l'activité financière associée au contournement soupçonné des sanctions. |
| Information sur la publication | Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et déclarations financières du Canada, 2024. ©2024 |
| Description | 1 online resource (8 pages) |
| ISBN | 9780660715896 |
| Numéro de catalogue |
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| Numéro de catalogue du ministère | FINTRAC-2024-SB002 |
| Descripteurs | Sanctions (Law) -- Canada. Money laundering -- Canada. Terrorism -- Canada -- Finance. |