TIOS
This tier of Open Source searches does not require specialized training.
What is Tier 1?
This device, physical medium, program or an online service stores the public and/or private keys for cryptocurrency transactions.
What is a crypto wallet?
This report must be submitted to FINTRAC when a reporting entity knows property is owned or controlled by a terrorist or terrorist group.
What is a Terrorist Property Report (TPR)?
Primary Inspection Kiosk (PIK) information is held for these many years.
What is 7 years?
TIOS is available for emergency request during the following hours.
What is 24/7?
This sequence of 12 to 24 words is used to recover access to a cryptocurrency wallet.
What is a seed phrase?
These two main activities that FINTRAC is mandated to detect, prevent and deter while protecting personal information.
What are money laundering and the financing of terrorist activities?
Whether entering or leaving Canada, travelers must declare if they are carrying this in an amount of CAD $10,000 or more.
What is currency or monetary instruments?
TIOS can be tasked using this form number.
What is form 6458?
This digital forensic technique is used to track and analyze the flow of cryptocurrencies across blockchain networks.
What is cryptocurrency tracing?
This threshold determines if information is "relevant to investigating or prosecuting a money laundering offence, a terrorist activity financing offence" according to s.55(3) PCMLTFA (Proceeds of Crime (Money Laundering) and Terrorist Financing Act).
What are reasonable grounds to suspect?
In December 2018, this bill amended the Customs Act giving CBSA authority to collect basic biographic information on travelers departing Canada by land and air.
What is Bill C-21?
Tier 2 refers to discreet collection while Tier 3 refers to this type of collection.
What is covert collection?
This distributed ledger technology records transactions across multiple computers in a way that ensures the data is secure, transparent, and immutable.
What is a Blockchain?
FINTRAC collaborates with over 100 foreign Financial Intelligence Units (FIUs) through Memoranda of Understanding (MOUs). When a disclosure contains foreign FIU information, it may have this restriction, meaning it cannot be further disseminated without the originating country's permission.
What is a caveat?
The CBSA has several legal authorities under which it can disclose information to Canadian law enforcement. Name any three.
What are the Customs Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), the Privacy Act, the Canada Border Services Agency Act, and the Immigration and Refugee Protection Act (IRPA)?