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Money laundering and terrorist financing indicators—Agents of the Crown

From the Financial Transactions and Reports Analysis Centre

Overview

If you are an agent of the Crown that accepts deposit liabilities in the course of providing financial services to the public, such as a provincial savings office, you are considered a financial entity. Refer to the sector-specific indicators for financial entities for relevant money laundering (ML) and terrorist financing (TF) (ML/TF indicators).

If you are an agent of the Crown that sells precious metals to the public, you are considered a dealer in precious metals and precious stones (DPMS). Refer to the sector-specific indicators for DPMS for relevant ML/TF indicators.

Who is this guidance for

Details and history

Published: June 2021

For assistance

If you have questions about your suspicious transactions reporting obligations, please contact FINTRAC by email at guidelines-lignesdirectrices@fintrac-canafe.gc.ca.

Date Modified: