Centre d'analyse des opérations et déclarations financières du Canada
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
gptkb:financial_intelligence_unit |
| gptkbp:abbreviation |
gptkb:CANAFE
|
| gptkbp:country |
gptkb:Canada
|
| gptkbp:established |
2000
|
| gptkbp:headquarters_location |
gptkb:Ottawa
|
| gptkbp:mandate |
combat money laundering
combat terrorist financing |
| gptkbp:parentOrganization |
gptkb:Government_of_Canada
|
| gptkbp:website |
https://www.fintrac-canafe.gc.ca/
|
| gptkbp:英文名 |
gptkb:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
|
| gptkbp:bfsParent |
gptkb:CANAFE
|
| gptkbp:bfsLayer |
8
|
| https://www.w3.org/2000/01/rdf-schema#label |
Centre d'analyse des opérations et déclarations financières du Canada
|