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 mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
Terms of Use: http://ow.ly/10Bk50hMca6
Please address your questions by email at: information@fintrac-canafe.gc.ca
********
Le Centre d'analyse des opérations et déclarations financières du Canada (CANAFE) est l'unité du renseignement financier et le superviseur en matière de lutte contre le blanchiment d’argent et de financement des activités terroristes du Canada. Son mandat est de faciliter la détection, la prévention et la dissuasion du blanchiment d'argent et du financement des activités terroristes, tout en assurant la protection des renseignements personnels qu'il détient.
Notre protocole d'utilisation: http://ow.ly/lHXM50hMcax
Veuillez adresser vos questions par courriel à l’adresse suivante : information@fintrac-canafe.gc.ca
Company Details
- Employees
- 32
- Founded
- -
- Address
- Ottawa, Ontario, Ca
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Keywords
- Financial intelligence, anti-money laundering supervision, anti-terrorist financing supervisor, compliance, national security, renseignement financier, superviseur lutte contre le blanchiment d'argent, superviseur lutte contre le financement des activités terroristes, sécurité nationale, conformité.
- HQ
- Ottawa, Ontario
- Competitors
- Wealthsimple, Financial Services Regulatory Authority of Ontario (FSRA), Immigration, Refugees and Citizenship Canada / Immigration, Réfugiés et Citoyenneté Canada, Government of Canada, Bank of Canada, Office of the Superintendent of Financial Institutions Canada, OBSI - Ombudsman for Banking Services and Investments, Canadian Security Intelligence Service (CSIS) | Service canadien du renseignement de sécurité (SCRS), Canada Revenue Agency - Agence du revenu du Canada, Finance Canada / Finances Canada.
Fintrac Canada | Canafe Canada Questions
Fintrac Canada | Canafe Canada's website is https://fintrac-canafe.canada.ca/
Fintrac Canada | Canafe Canada's LinkedIn profile is https://ca.linkedin.com/company/fintrac-canafe
Fintrac Canada | Canafe Canada has
32 employees.
View email and phone details for 32
employees at Fintrac Canada | Canafe Canada.
Fintrac Canada | Canafe Canada's industry is
Government Administration
Fintrac Canada | Canafe Canada's top competitors are
Wealthsimple,
Financial Services Regulatory Authority Of Ontario (Fsra),
Immigration, Refugees And Citizenship Canada / Immigration, Réfugiés Et Citoyenneté Canada,
Government Of Canada,
Bank Of Canada,
Office Of The Superintendent Of Financial Institutions Canada,
Obsi - Ombudsman For Banking Services And Investments,
Canadian Security Intelligence Service (Csis) | Service Canadien Du Renseignement De Sécurité (Scrs),
Canada Revenue Agency - Agence Du Revenu Du Canada,
Finance Canada / Finances Canada.
Fintrac Canada | Canafe Canada's categories are Government Administration
Fintrac Canada | Canafe Canada's founding year is 2000
