News release: FINTRAC publishes terrorist activity financing indicators in its new Operational Alert
press_releaseCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
FINTRAC published its latest Operational Alert: Terrorist Activity Financing. This Alert will assist businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act in better identifying and reporting to FINTRAC financial transactions related to terrorist activity financing.
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