FINTRAC
FINTRAC is a goverment organization that focuses on financial transactions and report analysis to youth and veterans.
FINTRAC
Industry:
Banking Finance Financial Services Government
Founded:
2001-01-01
Address:
Ottawa, Ontario, Canada
Country:
Canada
Website Url:
http://www.fintrac-canafe.gc.ca
Total Employee:
251+
Status:
Active
Contact:
+1-866-346-8722
Email Addresses:
[email protected]
Technology used in webpage:
Google Analytics Apple Mobile Web Clips Icon Google Universal Analytics Font Awesome PHP PHP 7 Apple Whitelist Google Analytics IP Anonymization Google Analytics Enhanced Link Attribution
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Official Site Inspections
http://www.fintrac-canafe.gc.ca Semrush global rank: 287.81 K Semrush visits lastest month: 243.25 K
- Host name: 20.151.236.21
- IP address: 20.151.236.21
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "FINTRAC"
FINTRAC Annual Report 2021 22 - publications.gc.ca
— Sarah Paquet, Director and CEO, FINTRAC. TABLE OF CONTENTS 2021–22 HIGHLIGHTS 2 MESSAGE FROM THE DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 FINTRAC’S …See details»
PIPEDA and the Proceeds of Crime (Money Laundering) and …
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act requires organizations subject to the Act to undertake certain compliance activities, such as client identification and …See details»
Financial Transactions and Reports Analysis Centre of Canada
The Open Government Implementation Plan (OGIP) for the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) serves to outline the activities that FINTRAC will …See details»
Mandate - Canada
FINTRAC's history, mandate, mission and vision. As Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor, the Financial Transactions and …See details»
Financial Transactions and Reports Analysis Centre of Canada
FINTRAC is an essential component of the community of organizations and functions that combat organized crime and terrorism under Canada's Anti-Money Laundering and Anti-Terrorist …See details»
Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC; French: Centre d'analyse des opérations et déclarations financières du Canada) is the national financial …See details»
FINTRAC Annual Report 2023–24 - Open Government Portal
Presents FINTRAC’s results, activities and operations for 2023–24 Publisher - Current Organization Name: Financial Transactions and Reports Analysis Centre of Canada Licence: …See details»
FINTRAC Report Ingest API / API d’ingestion de déclarations de …
Mar 27, 2025 FINTRAC Report Ingest Test API. FINTRAC Report Ingest API provides reporting entities that are subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing …See details»
Contact FINTRAC - Canada
[email protected] Telephone 1-866-346-8722 (toll free) Media enquiries. Note: If you’re looking for latest news from FINTRAC, please consult: FINTRAC news; Email …See details»
Obligations and guidance - Canada
Note: FINTRAC provides guidance to help individuals and entities understand their obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and …See details»
Financial Transactions and Reports Analysis Centre of Canada
• Implement a FINTRAC-wide approach for innovation, which includes policy, technology, and processes. • Strive for continuous growth and excellence by implementing a FINTRAC-wide …See details»
FINTRAC Annual Report 2021–22 - Open Government Portal
Presents FINTRAC’s results, activities and operations for 2021–22 Publisher - Current Organization Name: Financial Transactions and Reports Analysis Centre of Canada Licence: …See details»
Using the FINTRAC Web Reporting System - Canada
Reporting entities who have reports to submit and need to access the FINTRAC Web Reporting System must first contact FINTRAC by email at [email protected]. ... The …See details»
2023–24 Annual Report on the Administration of the Access to ...
Number of access requests received by FINTRAC (53) as compared to the previous year (51). FINTRAC also managed 18 requests that were outstanding from a previous fiscal year, …See details»
FINTRAC publications - Canada
FINTRAC publications. This page lists all publications from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). On this page. Publications for businesses; …See details»
Find out if you have obligations - Canada
This page provides information for businesses who are new to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations, and to being supervised …See details»
Financial Transactions and Reports Analysis Centre of Canada
FINTRAC, reporting entities play a unique role in protecting the integrity of Canada's financial system. Through the implementation of these requirements, reporting entities are helping to …See details»
FINTRAC imposes an administrative monetary penalty on Hub …
3 days ago In 2023–24, FINTRAC issued 12 Notices of Violation of non-compliance to businesses for a total of $26,115,999.50. FINTRAC has imposed more than 140 penalties …See details»
Financial Transactions and Reports Analysis Centre of Canada
Analysis Centre of Canada (FINTRAC), and I am proud to share FINTRAC’s Departmental Plan, which sets out our priorities for the upcoming fiscal year. FINTRAC is Canada’s Anti-Money …See details»
FINTRAC imposes an administrative monetary penalty on …
5 days ago FINTRAC announced today that it has imposed an administrative monetary penalty on Cambrian Credit Union. Following a compliance examination in 2023, this credit union …See details»