Financial Transactions and Reports Analysis Centre of Canada

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:FINTRAC
gptkbp:country	gptkb:Canada
gptkbp:director	gptkb:Sarah_Paquet
gptkbp:established	2000
gptkbp:headquarters	gptkb:Ottawa
gptkbp:jurisdiction	gptkb:Canada
gptkbp:language	gptkb:French English
gptkbp:legalBasis	gptkb:Proceeds_of_Crime_(Money_Laundering)_and_Terrorist_Financing_Act
gptkbp:mandate	anti-money laundering counter-terrorist financing
gptkbp:parentOrganization	gptkb:Government_of_Canada
gptkbp:regionServed	gptkb:Canada
gptkbp:reportsTo	gptkb:Minister_of_Finance
gptkbp:responsibility	disclosing financial intelligence to law enforcement and security agencies analyzing financial transaction reports receiving financial transaction reports
gptkbp:type	gptkb:financial_intelligence_unit
gptkbp:website	https://www.fintrac-canafe.gc.ca/
gptkbp:bfsParent	gptkb:Canadian_FINTRAC
gptkbp:bfsLayer	6
https://www.w3.org/2000/01/rdf-schema#label	Financial Transactions and Reports Analysis Centre of Canada