Identifier
Created
Classification
Origin
07OTTAWA2062
2007-11-08 20:34:00
UNCLASSIFIED
Embassy Ottawa
Cable title:
TERRORIST FINANCE: CANADA'S PROVISIONS AGAINST
how-toVZCZCXYZ0000 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
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