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Financial Transactions and Reports Analysis Centre of Canada
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#	Item
1	Guideline 6E: Record Keeping and Client Identification for Securities Dealers Rev Guideline 6E: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:42 Economy Tax evasion Terrorism Financial regulation Business Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Structuring Terrorism financing Debits and credits Repurchase agreement
2	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: 2016-02-12 11:56:12 Terrorism Tax evasion Financial regulation Economy Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Debits and credits Terrorism financing Financial intelligence
3	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: 2016-02-12 11:56:17 Terrorism Tax evasion Economy Financial regulation Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Terrorism financing Bank Secrecy Act Financial intelligence
4	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: 2016-07-13 11:38:12 Economy Terrorism Tax evasion Finance Money Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Real estate broker Terrorism financing
5	Guideline 6G: Record Keeping and Client Identification for Financial Entities Rev Guideline 6G: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:44 Economy Tax evasion Business Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Credit card Structuring Debits and credits Terrorism financing
6	Centre d’analyse des opérations Financial Transactions and et déclarations financières du Canada Reports Analysis Centre of Canada Déclaration d’opérations douteuses Si vous avez les moyens techniques de produir Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: French - Date: 2015-05-30 15:23:42
7	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: 2016-02-12 11:56:22 Terrorism Tax evasion Financial regulation Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Credit card Jewellery Terrorism financing Money Anti-Money Laundering Council
8	Guideline 6A: Record Keeping and Client Identification for Life Insurance Companies, Brokers and Agents Rev Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-04 15:43:40 Tax evasion Terrorism Financial regulation Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Structuring Insurance Terrorism financing Records management Life insurance
9	Anti-money laundering: Suspicious activity reporting requirements for remote operators Advice note, SeptemberIntroduction Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2015-01-30 11:55:03 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Egmont Group of Financial Intelligence Units Proceeds of Crime Act Financial Transactions and Reports Analysis Centre of Canada Financial intelligence Online gambling National Crime Agency Terrorism financing
10	QuickBT Processing IncLake Shore Blvd W Suite 601 Toronto, Ontario, M8V 3Y1 quickbt.com Add to Reading List Source URL: quickbt.com Language: English - Date: 2014-01-09 11:17:57 Payment systems E-commerce Bitcoin Tax evasion Terrorism Financial Transactions and Reports Analysis Centre of Canada Cryptocurrency Cheque Electronic funds transfer Money laundering Debit card

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