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"
Using the FINTRAC Web Reporting System - Canada
The FINTRAC Web Reporting System (FWR) is a secure Internet service for the submission of reports to FINTRAC. ... The Organization management page allows you to view your organization’s information and the report types permitted for …See details»
FINTRAC - Who We Are - Financial Transactions and Reports …
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Canada's financial intelligence unit, was created in 2000. It is an independent agency, reporting to the …See details»
General Public - FINTRAC - Financial Transactions and Reports …
General public. FINTRAC is part of Canada's national initiative to combat money laundering and terrorist activity financing. It is a specialized agency created to collect, analyze and disclose …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»
Money Services Businesses - FINTRAC - Financial Transactions and ...
See Guideline 2: Suspicious Transactions and Guideline 3: Submitting Suspicious Transaction Reports to FINTRAC Terrorist property You must report where you know that there is property …See details»
Contact FINTRAC - Canada
[email protected] Telephone 1-866-346-8722 (toll free) Fax 613-943-7931 Media enquiries. Note: If you’re looking for latest news from FINTRAC, please consult: FINTRAC …See details»
Financial Transactions and Reports Analysis Centre of Canada
Organization: Financial Transactions and Reports Analysis Centre of Canada Resource Formats: HTML; Proactive Publication FINTRAC Annual Report 2023–24 ... (FINTRAC) serves to …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 Canada | CANAFE Canada - LinkedIn
FINTRAC Canada | CANAFE Canada | 32,828 followers on LinkedIn. Safe Canadians, Secure Economy | Canadiens en sécurité, économie sûre | The Financial Transactions and Reports …See details»
Financial Transactions and Reports Analysis Centre of Canada
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor. Its …See details»
FINTRAC Reporting - FINTRAC - Financial Transactions and …
If you are required to submit any of these reports to FINTRAC, you must do so electronically if you have the technical capability. There are two mechanisms for this and both require enrolment …See details»
All FINTRAC 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»
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»
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»
Financial Transactions and Reports Analysis Centre of Canada
Management initiatives, FINTRAC continues to attract, develop, retain and maximize the contributions of its dedicated and talented workforce. • In 2019–20, FINTRAC launched its …See details»
Sharing intelligence, making the links - Canada
[email protected]. This is an unsecure email address. Please contact us first for guidance should you wish to send confidential information. Please note that FINTRAC …See details»
Canada's Anti-Money Laundering and Anti-Terrorist Financing …
Notable among these is its participation in the Egmont Group, where FINTRAC is engaged in the sharing of best practices and other activities designed to strengthen support for member …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»
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»