Financial Transactions and Reports Analysis Centre of Canada

rdf:langString Financial Transactions and Reports Analysis Centre of Canada

rdf:langString Financial Transactions and Reports Analysis Centre of Canada

rdf:langString Centre d'analyse des opérations et déclarations financières du Canada

rdf:langString Ottawa, Ontario, Canada

rdf:langString FINTRAC_Logo.png

rdf:langString Financial Transactions and Reports Analysis Centre of Canada

rdf:langString 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. FINTRAC was established in 2000 under the Proceeds of Crime (Money Laundering) Act to facilitate detection and investigation of money laundering, FINTRAC's mandate was expanded in December 2001 following amendments to the Proceeds of Crime Act to also disclose financial intelligence to other Canadian intelligence and law enforcement agencies with respect to suspected terrorist financing. FINTRAC's mandate was further expanded in 2006 under Bill C-25 to enhance the client identification, record-keeping and reporting measures, established a registration regime for money services businesses and foreign exchange dealers, and created new offences for not registering. FINTRAC has been a member of the Egmont Group of Financial Intelligence Units, an international organization of financial intelligence bodies, since June 2002.

rdf:langString Sarah Paquet

rdf:langString Director and Chief Executive Officer

rdf:langString Proceeds of Crime Act

rdf:langString Centre d'analyse des opérations et déclarations financières du Canada