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020 |a9780660759463
040 |aCaOODSP|beng|erda|cCaOODSP
043 |an-cn---
0861 |aFD4-45/2025E-MP4|zFD4-44/2025E-MP4
24500|aWhat to consider when submitting a suspicious transaction report.
264 1|a[Ottawa] : |bFinancial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des opérations et déclarations financières du Canada, |c[2025]
300 |a1 online resource (1 video file (4 min., 27 sec.)) : |bsound, colour
336 |atwo dimensional moving image|btdi|2rdacontent
337 |acomputer|bc|2rdamedia
338 |aonline resource|bcr|2rdacarrier
500 |aIssued also in French under title: Éléments à considérer au moment de soumettre une déclaration d'opérations douteuses.
500 |aAvailable as streaming video or as downloadable MP4 file.
520 |a"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 looks at some important factors to consider when submitting a suspicious transaction report to FINTRAC"--Provided by publisher.
588 |aDescription based on online resource; title from title screen (Financial Transactions and Reports Analysis Centre of Canada, viewed July 4, 2025).
650 0|aSanctions (Law)|zCanada.
650 0|aMoney laundering|zCanada|xPrevention.
650 0|aTerrorism|zCanada|xFinance|xPrevention.
655 7|aInternet videos|2lcgft
655 7|aInstructional and educational works|2lcgft
7102 |aFinancial Transactions and Reports Analysis Centre of Canada, |eissuing body.
77508|tÉléments à considérer au moment de soumettre une déclaration d'opérations douteuses.|w(CaOODSP)9.948352
85640|qMP4|s627 MB|uhttps://publications.gc.ca/collections/collection_2025/canafe-fintrac/FD4-45-2025-eng.mp4
8564 |qHTML|sN/A|uhttps://fintrac-canafe.canada.ca/training-formation/str-dod/video3-eng