00000nam 2200000zi 4500 9.937436 CaOODSP 20240627144044 m o d f cr cn||||||||| 240425t20242024onc o f000 0 eng d 9780660715896 CaOODSP eng rda CaOODSP n-cn--- FD4-36/2024E-PDF Special bulletin on financial activity associated with suspected sanctions evasion. Ottawa ON : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et déclarations financières du Canada, 2024. ©2024 1 online resource (8 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Caption title. "June 2024." Issued also in French under title: Bulletin spécial sur l'activité financière associée au contournement soupçonné des sanctions. "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. Sanctions (Law) Canada. Money laundering Canada. Terrorism Canada Finance. Financial Transactions and Reports Analysis Centre of Canada, issuing body. Bulletin spécial sur l'activité financière associée au contournement soupçonné des sanctions. (CaOODSP)9.937437 PDF 344 KB https://publications.gc.ca/collections/collection_2024/canafe-fintrac/FD4-36-2024-eng.pdf HTML N/A https://fintrac-canafe.canada.ca/intel/bulletins/sanctions-eng FINTRAC-2024-SB002