Financial Transactions and Reports Analysis Centre of Canada

URI: https://gptkb.org/entity/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
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