Sanctions Evasion, Property Reporting and the Fight Against Illegal Fentanyl Financing
Автор: FINTRAC Canada
Загружено: 2025-05-22
Просмотров: 2165
Описание:
On March 24, 2025, FINTRAC hosted the "Following the Money: Sanctions Evasion, Property Reporting and the Fight Against Illegal Fentanyl Financing" webinar.
This webinar covered the following topics:
01:40 Canada’s sanctions regime
05:03 Important changes
07:35 Reporting obligations
12:00 Compliance expectations
24:32 FINTRAC guidance and resources
For more information :
How to report sanctions evasion: https://fintrac-canafe.canada.ca/guid...
How to report listed persons or entities property: https://fintrac-canafe.canada.ca/guid...
Listed Person or Entity Property Report form: https://fintrac-canafe.canada.ca/repo...
** The information presented in this video reflects the requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations in force at the time of its publication. As legislative and regulatory amendments are subject to change, individuals and entities must refer to the Act and associated Regulations for the full description of their obligations.
© His Majesty the King in Right of Canada, 2025.
Cat no. FD4-47/2025E-MP4
ISBN: 978-0-660-77104-5
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