Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
URI: https://gptkb.org/entity/Financial_Transactions_and_Reports_Analysis_Centre_of_Canada_%28FINTRAC%29
GPTKB entity
Statements (55)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:aimsTo |
financial crime
the effectiveness of financial crime investigations financial_security_in_Canada |
| gptkbp:analyzes |
money laundering activities
suspicious transaction reports |
| gptkbp:collaborates_with |
international organizations
|
| gptkbp:collectibility |
financial transaction reports
|
| gptkbp:conducts |
research on money laundering trends
|
| gptkbp:coordinatesWith |
law enforcement agencies
|
| gptkbp:country |
gptkb:Canada
|
| gptkbp:engagesIn |
stakeholder consultations
|
| gptkbp:established |
2000
|
| gptkbp:feedback |
reporting entities
|
| gptkbp:has |
a director
|
| gptkbp:has_a_focus_on |
risk-based approaches
|
| gptkbp:has_a_role_in |
counter-terrorism financing
international financial stability |
| gptkbp:has_partnerships_with |
other countries' financial intelligence units
|
| gptkbp:hasPrograms |
financial intelligence
|
| gptkbp:headquarters |
gptkb:Ottawa
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
|
| gptkbp:is_a_key_player_in |
Canada's_financial_crime_prevention_efforts
|
| gptkbp:is_a_member_of |
gptkb:the_Egmont_Group
|
| gptkbp:is_a_source_of |
financial intelligence for law enforcement.
|
| gptkbp:is_a_subject_of |
privacy laws
|
| gptkbp:is_committed_to |
transparency and accountability
|
| gptkbp:is_funded_by |
gptkb:the_Government_of_Canada
|
| gptkbp:is_governed_by |
a board of directors
|
| gptkbp:is_involved_in |
public awareness campaigns
data sharing initiatives capacity building initiatives international anti-money laundering efforts |
| gptkbp:is_part_of |
the_Canadian_government
|
| gptkbp:is_recognized_for |
its expertise in financial intelligence
|
| gptkbp:is_tasked_with |
protecting_the_Canadian_financial_system
|
| gptkbp:issueFeePaid |
financial crime trends
|
| gptkbp:issues |
guidelines for reporting entities
|
| gptkbp:mandates |
anti-money laundering
|
| gptkbp:monitors |
compliance of reporting entities
|
| gptkbp:offers |
guidance to reporting entities
|
| gptkbp:operates_in |
Proceeds of Crime (Money Laundering) and Terrorist Financing Act
|
| gptkbp:participatesIn |
international forums on financial crime
|
| gptkbp:provides |
law enforcement agencies
intelligence to law enforcement |
| gptkbp:providesTrainingFor |
financial institutions
|
| gptkbp:publishes |
annual reports
|
| gptkbp:receives |
suspicious transaction reports from financial institutions
|
| gptkbp:regulates |
financial institutions
|
| gptkbp:regulatoryCompliance |
anti-terrorist financing
|
| gptkbp:reportsTo |
Minister of Finance
|
| gptkbp:responsibleFor |
monitoring financial transactions
|
| gptkbp:supports |
national security efforts
|
| gptkbp:uses |
data analytics
|
| gptkbp:works_with |
the private sector
|