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Financial Transactions and Reports Analysis Centre of Canada
Results: 604

#	Item
311	Microsoft Word - #[removed]v5-CDR_Module_1_XML_batch_specifications_general_Nov_29_2010.DOC Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:31:26 Process Financial Transactions and Reports Analysis Centre of Canada XML Batch file Money laundering Computing Tax evasion Batch processing
312	Microsoft Word - CORPORATE-#[removed]v9-GL6E_Securities_dealers_2014.doc Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-02-13 12:03:37 Finance Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Debits and credits Structuring Terrorism financing Accountancy Tax evasion Business Financial regulation
313	Guideline 6G: Record Keeping and Client Identification for Financial Entities Rev[removed] Guideline 6G: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:25:38 Financial regulation Accountancy Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Credit card Debits and credits Structuring Terrorism financing Tax evasion Business Finance
314	FINTRAC – Guideline 6A: Record Keeping and Client Identification for Life Insurance Companies, Brokers and Agents – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:25:23 Financial system Finance Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Institutional investors Insurance Structuring Life insurance Tax evasion Business Financial regulation
315	FINTRAC – Guideline 6F: Record Keeping and Client Identification for Casinos – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:25:35 Financial regulation Financial system Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Debits and credits Point of sale Business Tax evasion Finance
316	FINTRAC – Guideline 6D: Record Keeping and Client Identification for Accountants – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:25:30 Financial regulation Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Debits and credits Terrorism financing Point of sale Accountancy Financial Intelligence Business Tax evasion Finance
317	Guideline 6 : Record Keeping and Client Identification for Legal Counsel, Accountants and Real Estate Brokers or Sales Represe Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2014-01-31 12:25:25 Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Financial system Money laundering Real estate Real estate broker Terrorism financing Real estate transaction Tax evasion Business Financial regulation
318	Microsoft Word[removed]FATF Notice-EN.docx Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2013-08-14 09:01:00 Financial system Finance Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial Transactions and Reports Analysis Centre of Canada Office of the Superintendent of Financial Institutions Sanctions against Iran Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Business
319	Microsoft Word - #[removed]v6-SWIFT_batch_specifications_nov_29_2010.DOC Add to Reading List Source URL: www.canafe.gc.ca Language: English - Date: 2012-06-06 10:31:18 Process Financial regulation Financial Transactions and Reports Analysis Centre of Canada Batch file Financial system Scripting languages Computing Batch processing
320	[removed]Financial Transactions related to jurisdictions identified by the FATF Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2013-08-14 09:01:00 Financial system Finance Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Terrorism financing Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Business

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