Date : 7/26/2020 3:21:50 PM





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Subject:
Subject: Fintrac's special bulletin on COVID 19 / Bulletin spécial de Canafe sur COVID 19
Date: Fri, 24 Jul 2020 14:59:00 -0400
From: FINTRAC - CANADA <fintrac@egmont.org>
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Dear Colleagues,
 
I hope this email finds you in good health. I would like to inform you that FINTRAC has published a special bulletin on COVID-19 related trends in money laundering and fraud: https://www.fintrac-canafe.gc.ca/intel/operation/covid-eng
This public bulletin was shared with our reporting entities to highlight areas that may pose an increased money laundering risk associated with the exploitation of the pandemic situation.
 
I hope you will also find it useful. Please feel free to share as you see fit.
 
Best regards,
 
Nada
 
………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………….
 
Chers collègues,
 
J’espère que vous vous portez bien. J’aimerais vous annoncer que CANAFE a publié un bulletin spécial sur la COVID-19, qui dresse un portrait des tendances en matière de blanchiment d’argent et de fraude : https://www.fintrac-canafe.gc.ca/intel/operation/covid-fra
Ce bulletin accessible au public a été transmis à nos entités déclarantes afin d’attirer leur attention sur les domaines pouvant poser des risques accrus de blanchiment d’argent associés à l’exploitation de la pandémie. 
 
J’espère que, vous aussi, vous le trouverez utile. N’hésitez pas à le faire circuler si vous le jugez opportun.
 
Sincères salutations,
 
Nada


Date: Fri, 24 Jul 2020 14:59:00 -0400From: FINTRAC - CANADA <fintrac@egmont.org>To:


Dear Colleagues,
 
I hope this email finds you in good health. I would like to inform you that FINTRAC has published a special bulletin on COVID-19 related trends in money laundering and fraud: https://www.fintrac-canafe.gc.ca/intel/operation/covid-eng
This public bulletin was shared with our reporting entities to highlight areas that may pose an increased money laundering risk associated with the exploitation of the pandemic situation.
 
I hope you will also find it useful. Please feel free to share as you see fit.
 
Best regards,
 
Nada
 
………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………….
 
Chers collègues,
 
J’espère que vous vous portez bien. J’aimerais vous annoncer que CANAFE a publié un bulletin spécial sur la COVID-19, qui dresse un portrait des tendances en matière de blanchiment d’argent et de fraude : https://www.fintrac-canafe.gc.ca/intel/operation/covid-fra
Ce bulletin accessible au public a été transmis à nos entités déclarantes afin d’attirer leur attention sur les domaines pouvant poser des risques accrus de blanchiment d’argent associés à l’exploitation de la pandémie. 
 
J’espère que, vous aussi, vous le trouverez utile. N’hésitez pas à le faire circuler si vous le jugez opportun.
 
Sincères salutations,
 
Nada