If an employee of Canada Post or an Authorized Dealer fails to complete, report/refer suspicious transactions and maintain certain transaction records, that employee may,

• on summary conviction be charged and penalized with a fine of not more than $250,000 or $1,000,000 and/or to Imprisonment for a term of not more than two years less a day,
• or on conviction on indictment, to a fine of not more than $500,000 or $2,000,000 and/or to imprisonment for a term of not more than five years.

A Financial Transaction Report form must be completed for ____________.

When funds are sent to those involved in an actual terrorist activity or the organization of a terrorist activity, this is called ________ in a terrorist financing process.

When are you required to complete the Anti-Money Laundering compliance training?

It is the responsibility of the _____________ to act as the first point of contact for all questions from the Retail Clerks related to Anti-Money Laundering compliance.

Personal Information is any Information about an identifiable individual, including but not limited to _______________.

The federal Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) is designed to detect and deter money laundering and terrorist financing activities.

What information is required from the customer when she purchases a Money Order for $3,500 CAD?

A cancelled, voided or attempted transaction is automatically deemed suspicious, and an Attempted Suspicious Transaction Report must be completed.

Which of the following may be an indicator of suspicious or unusual activity?