Skip to Primary Navigation

Skip to main content

Canada’s FINTRAC issues evasion of counter proliferation sanctions bulletin

Image of the Canada flag.
Photo: Emanuele Cremaschi/Getty Images

Julie DiMauro

4 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

The bulletin explains the characteristics of financial transactions related to terrorist financing to facilitate their detection, and deflection.

A Special Bulletin providing background information relevant to financial transactions associated with the suspected evasion of sanctions related to counter proliferation has been produced by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

It seeks to inform businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist

, , , , , , ,

Get full access, free for a month

Start your 28-day free trial to continue reading and access
all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience