Strategic intelligence
From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
FINTRAC produces strategic intelligence products to provide analytical perspectives on the nature, scope and threats posed by money laundering, terrorist financing, sanctions evasion and other threats to the security of Canada. The products below identify methods, techniques and vulnerabilities related to these threats to help increase public awareness and supporting businesses in meeting their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
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| Topic(s) | Title of publication | Type of publication | Date published |
|---|---|---|---|
| DATATABLE | |||
Types of strategic intelligence publications
Assessments
Assessments provide businesses with an overview of money laundering and terrorist financing-related risks and emerging vulnerabilities and trends. They help businesses identify and submit suspicious transaction reports to FINTRAC.
Operational alerts
Operational alerts provide up-to-date indicators of suspicious financial transactions and high-risk factors related to new, re-emerging or particularly topical methods of money laundering, terrorist activity financing and sanctions evasion. They help businesses identify and submit suspicious transaction reports to FINTRAC.
Operational briefs
Operational briefs are intended to provide clarification and guidance on issues that impact the ability of businesses to maintain a strong compliance regime. More specifically, they are focused on risk and vulnerabilities associated with exploitation for money laundering, terrorist activity financing and sanctions evasion, and on meeting reporting obligations with respect to suspicious transaction reports.
Sectoral and geographic advisories
Sectoral and geographic advisories identify sectors or geographic areas more at risk from specific money laundering, terrorist financing activities and sanctions evasion typologies.
Special bulletins
Special bulletins provide information related to new, emerging and particularly topical methods of money laundering, terrorist activity financing, sanctions evasion and threats to the security of Canada.
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