September 5, 2008 

The Financial Transactions and Reports Analysis Centre has published a number of useful pamphlets that focus on specific issues related the new anti-money laundering and anti-terrorist financing legislative and regulatory requirements.

Some of the pamphlets may be particularly useful to frontline staff seeking to explain the requirements to credit union members.

Credit unions can obtain hard copies by submitting a request to FINTRAC at publications@fintrac-canafe.gc.ca. Include the following information in your email:

Full name
Organization name
Complete street address (including postal code)
Email address
Business phone number
Publication title
Required quantities
A full list of the available pamphlets can be found at:

http://www.fintrac-canafe.gc.ca/publications/general-general-eng.asp#3