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Financial Transactions and Reports Analysis Centre of Canada
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21	Activities of the Financial Intelligence Unit – 2010 The Financial Intelligence Unit (FIU) was established in 2006 in terms of the statutory provisions of the Financial Transactions Reporting Act (FTRA), No 6 of 2006 a Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:05 Financial system Money laundering Financial Intelligence Economics Australian Transaction Reports and Analysis Centre Terrorism financing Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
22	Future-Oriented Statement of Operations of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Unaudited Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2015-03-31 16:23:38 Financial statements Generally Accepted Accounting Principles Income statement Financial Transactions and Reports Analysis Centre of Canada Amortization Account Budget Fixed asset Asset Accountancy Finance Business
23	Changes to UNAQTR Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:13 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Canadian Security Intelligence Service Money laundering Royal Canadian Mounted Police Insurance Public Safety Canada Government Financial regulation
24	Notice Subject: Regulations Establishing a List of Entities – Changes to Consolidated List Date: April 7, 2015 Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:14 Tax evasion Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Royal Canadian Mounted Police Money laundering Canadian Security Intelligence Service Insurance Public Safety Canada Government Financial regulation
25	Changes to UNAQTR Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:13 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Royal Canadian Mounted Police Canadian Security Intelligence Service Money laundering Insurance Public Safety Canada Government Financial regulation
26	Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:15 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Money laundering Canadian Security Intelligence Service Royal Canadian Mounted Police Insurance Public Safety Canada Government Financial regulation
27	Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:14 Financial regulation Economy of Canada Financial Transactions and Reports Analysis Centre of Canada Office of the Superintendent of Financial Institutions Money laundering Canadian Security Intelligence Service Royal Canadian Mounted Police Public Safety Canada Government Tax evasion
28	Changes to UNAQTR Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:12 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Canadian Security Intelligence Service Money laundering Royal Canadian Mounted Police Insurance Public Safety Canada Government Financial regulation
29	Changes to UNAQTR Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:12 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Canadian Security Intelligence Service Money laundering Royal Canadian Mounted Police Insurance Public Safety Canada Government Financial regulation
30	THE ANTI-MONEY LAUNDERING ACT, 2006 ARRANGEMENT OF SECTIONS Section Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2014-01-03 05:14:07 Money laundering Business Bank regulation Financial crimes Financial Intelligence Politically exposed person USA PATRIOT Act Title III Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Crime