Search

 

Cablegate: Terrorist Finance: Canada's Provisions Against

VZCZCXYZ0000
PP RUEHWEB

DE RUEHOT #2062 3122034
ZNR UUUUU ZZH
P 082034Z NOV 07
FM AMEMBASSY OTTAWA
TO SECSTATE WASHDC PRIORITY 6877

UNCLAS OTTAWA 002062

SIPDIS

SIPDIS

STATE FOR WHA/CAN, S/CT, INL, AND EEB/ESC/TFS JALLORINA

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KCRM PTER CA
SUBJECT: TERRORIST FINANCE: CANADA'S PROVISIONS AGAINST
ILLICIT CASH COURRIERS UNCHANGED

REF: A. STATE 152088
B. OTTAWA 753

(U) Rick Fehr, Acting Manager, Borders Enforcement Division,
Canada Border Services Agency (CBSA), informed econoff that
there have been no changes to Canada's laws regarding bulk
cash smuggling since Embassy Ottawa's last report on the
subject (ref B). Canada's laws regarding bulk cash smuggling
are based on Financial Action Task Force (FATF) standards and
are viewed by CBSA as successful. Travelers entering Canada
must declare any cash or bearer negotiable assets of a value
greater than 10,000 Canadian Dollars (roughly 11,000 USD).

Visit our shared North American Partnership blog (Canada & Mexico) at
http://www.intelink.gov/communities/state/nap

WILKINS

© Scoop Media

 
 
 
World Headlines

 

UN SDG: UN Appoints Twenty Eminent Thinkers To Shed New Light On The World’s Greatest Challenges

New York, 21 January 2021 – Twenty prominent personalities, globally renowned for their intellectual leadership in economic and social fields, will form the second United Nations High-level Advisory Board (HLAB) on Economic and Social Affairs, the ... More>>

UN: As COVID Deaths Pass Two Million Worldwide, Guterres Warns Against Self-Defeating ‘Vaccinationalism'

With more than two million lives now lost worldwide to COVID-19, the UN Secretary-General appealed on Friday for countries to work together and help each other to end the pandemic and save lives. In a video statement , Secretary-General António Guterres ... More>>

UN: Violent Attempt At US Capitol To ‘overturn’ Election, Shocking And Incendiary

A group of independent UN rights experts released ... More>>

UN: Guterres To Seek Second Five-year Term
António Guterres will be seeking a second five-year term as UN Secretary-General, which would begin in January 2022.... More>>