Financial Transactions and Reports Analysis Centre of Canada

E594850

anti-money laundering authority financial intelligence unit government agency

The Financial Transactions and Reports Analysis Centre of Canada is Canada’s financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing through the collection and analysis of financial transaction reports.

Try in SPARQL Jump to: Surface forms Statements Referenced by

All labels observed (1)

Label	Occurrences
Financial Transactions and Reports Analysis Centre of Canada canonical	2

Statements (48)

Predicate	Object
instanceOf	anti-money laundering authority ⓘ financial intelligence unit ⓘ government agency ⓘ
cooperatesWith	Canada Revenue Agency NERFINISHED ⓘ Royal Canadian Mounted Police NERFINISHED ⓘ international financial intelligence units ⓘ law enforcement agencies in Canada ⓘ national security agencies in Canada ⓘ
coreFunction	analyze financial transaction reports ⓘ collect financial transaction reports ⓘ disseminate financial intelligence to law enforcement ⓘ support investigations of money laundering ⓘ support investigations of terrorist financing ⓘ
country	Canada ⓘ
establishedBy	Proceeds of Crime (Money Laundering) and Terrorist Financing Act NERFINISHED ⓘ
hasAbbreviation	FINTRAC NERFINISHED ⓘ
headquartersCountry	Canada NERFINISHED ⓘ
headquartersLocation	Ottawa NERFINISHED ⓘ
jurisdiction	Canada NERFINISHED ⓘ
languageOfWork	English ⓘ French ⓘ
legalMandate	detect money laundering ⓘ detect terrorist financing ⓘ deter money laundering ⓘ deter terrorist financing ⓘ prevent money laundering ⓘ prevent terrorist financing ⓘ
memberOf	Egmont Group of Financial Intelligence Units NERFINISHED ⓘ
objective	contribute to public safety ⓘ protect integrity of Canada’s financial system ⓘ
parentOrganization	Government of Canada NERFINISHED ⓘ
regulates	banks in Canada ⓘ casinos in Canada ⓘ life insurance companies in Canada ⓘ money services businesses in Canada ⓘ reporting entities in the financial sector ⓘ securities dealers in Canada ⓘ
reportsTo	Minister of Finance of Canada NERFINISHED ⓘ
requires	casino disbursement reports ⓘ electronic funds transfer reports ⓘ large cash transaction reports ⓘ suspicious transaction reports ⓘ
sector	anti-money laundering and counter-terrorist financing ⓘ financial regulation ⓘ
shortName	FINTRAC NERFINISHED ⓘ
typeOfRegulation	anti-money laundering regulation ⓘ counter-terrorist financing regulation ⓘ
website	https://www.fintrac-canafe.gc.ca ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Canadian federal agencies → includes → Financial Transactions and Reports Analysis Centre of Canada ⓘ

Finance portfolio (Canada) → includesAgency → Financial Transactions and Reports Analysis Centre of Canada ⓘ