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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
FINTRAC FINTRAC is one of 13 federal departments and agencies that play a key role in Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime, which is led by the Department of Finance Canada
Learn about how OSFI and FINTRAC work together - Office of the . . . FINTRAC is Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor The Centre helps to combat money laundering, terrorist activity financing, sanctions evasion and threats to the security of Canada
FINTRAC’s latest guidance and policy changes - DLA Piper Canada’s shifting sanctions regime and FINTRAC’s expanding oversight demand that reporting entities integrate compliance into their AML programs and stay alert to evolving regulatory guidance In order to help you stay up to date on the rapidly evolving landscape, this article summarizes key notices, advisories, and bulletins issued by the Financial Transactions and Reports Analysis Centre
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 intelligence agency of Canada
Obligations and guidance - Canada This page lists all the guidance on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) and associated Regulations developed by FINTRAC for reporting entities (businesses and individuals)
FINTRAC Compliance Made Simple for Canadian Businesses Explore our tailored solutions to discover how Canadian regulations affect your sector Whether you’re in finance, legal services, real estate, or professional consulting—check your industry to see the specific compliance risks and how we help you stay one step ahead
What Is FINTRAC? - Substance Law FINTRAC, as Canada’s dedicated financial intelligence unit (FIU) and anti-money laundering anti-terrorist financing (AML ATF) regulator, stands as a critical bulwark against the pervasive threats of money laundering and terrorist activity financing
Anti-Money Laundering - BCFSA The Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) is Canada’s financial intelligence unit whose mandate is to prevent and deter money laundering and terrorist financing