00000ngm 2200000zi 4500 9.948347 CaOODSP 20250704123649 m o c f cr cna|||a|||| 250224s2025 onc004 fo vaeng d 9780660759449 CaOODSP eng rda CaOODSP n-cn--- FD4-44/2025E-MP4 Understanding reasonable grounds to suspect. [Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, [2025] 1 online resource (1 video file (4 min., 27 sec.)) : sound, colour two dimensional moving image tdi rdacontent computer c rdamedia online resource cr rdacarrier Issued also in French under title: Comprendre les motifs raisonnables de soupçonner. Available as streaming video or as downloadable MP4 file. "The Financial Transactions and Reports Analysis Centre of Canada is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act must report completed or attempted suspicious transactions to FINTRAC when there are reasonable grounds to suspect that the transaction is related to a money laundering, terrorist financing or sanctions evasion offence. This can be done by submitting a suspicious transaction report, commonly referred to as an STR. This video clarifies the concept of reasonable grounds to suspect"--Provided by publisher. Description based on online resource; title from title screen (Financial Transactions and Reports Analysis Centre of Canada, viewed July 4, 2025). Sanctions (Law) Canada. Money laundering Canada Prevention. Terrorism Canada Finance Prevention. Internet videos lcgft Instructional and educational works lcgft Financial Transactions and Reports Analysis Centre of Canada, issuing body. Comprendre les motifs raisonnables de soupçonner. (CaOODSP)9.948348 MP4 617 MB https://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-44-2025-eng.mp4 HTML N/A https://fintrac-canafe.canada.ca/training-formation/str-dod/video2-eng