Financial Transactions and Reports Analysis Centre of Canada
GPTKB entity
Statements (23)
| 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
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Transactions and Reports Analysis Centre of Canada
|
| 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 |
financial intelligence unit
|
| gptkbp:website |
https://www.fintrac-canafe.gc.ca/
|
| gptkbp:bfsParent |
gptkb:Canadian_FINTRAC
|
| gptkbp:bfsLayer |
6
|