|
gptkbp:instanceOf
|
gptkb:government_agency
|
|
gptkbp:abbreviation
|
gptkb:CANAFE
gptkb:FINTRAC
|
|
gptkbp:annualReport
|
published
|
|
gptkbp:authority
|
gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
|
|
gptkbp:country
|
gptkb:Canada
|
|
gptkbp:director
|
gptkb:Sarah_Paquet
|
|
gptkbp:employs
|
analysts
intelligence officers
compliance officers
|
|
gptkbp:established
|
2000
|
|
gptkbp:fullName
|
gptkb:Financial_Transactions_and_Reports_Analysis_Centre_of_Canada
|
|
gptkbp:headquarters
|
gptkb:Ottawa,_Ontario,_Canada
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
FINTRAC
|
|
gptkbp:jurisdiction
|
gptkb:Canada
|
|
gptkbp:logo
|
FINTRAC logo.svg
|
|
gptkbp:mandate
|
anti-money laundering
counter-terrorist financing
|
|
gptkbp:memberOf
|
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
|
gptkbp:mission
|
protect Canadians and the integrity of Canada's financial system
|
|
gptkbp:notableCollection
|
casino disbursement reports
electronic funds transfer reports
large cash transaction reports
suspicious transaction reports
|
|
gptkbp:officialLanguage
|
gptkb:French
English
|
|
gptkbp:parentOrganization
|
gptkb:Government_of_Canada
|
|
gptkbp:regulates
|
casinos
money services businesses
financial institutions
accountants
crowdfunding platforms
real estate brokers
life insurance companies
dealers in precious metals and stones
notaries in British Columbia
virtual currency dealers
|
|
gptkbp:reportsTo
|
gptkb:Minister_of_Finance_(Canada)
|
|
gptkbp:sharesInformationWith
|
gptkb:Canadian_Security_Intelligence_Service
gptkb:Canada_Border_Services_Agency
gptkb:Canada_Revenue_Agency
law enforcement agencies
foreign financial intelligence units
|
|
gptkbp:type
|
financial intelligence unit
|
|
gptkbp:website
|
https://www.fintrac-canafe.gc.ca/
|
|
gptkbp:bfsParent
|
gptkb:Canadian_FINTRAC
|
|
gptkbp:bfsLayer
|
6
|