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Speaking Notes for Nada Semaan, Director and Chief Executive Officer, Financial Transactions and Reports Analysis Centre of Canada at the 2019 Casino Forum

From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Speech

December 10, 2019, Ottawa ON

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Introduction

Role and Results of Canada's AML/ATF Regime

Strengthening Canada's AML/ATF Regime

Canada's Casino Sector

Conclusion

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