What is FINTRAC?

 

FINTRAC stands for The Financial Transactions and Reports Analysis Centre of Canada and is an independant government agency that reports to the Minister of Finance.

Their mandate is to administer the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

They receive and safeguard all financial transaction reports required by the law.

This external link will take you to FINTRAC's website.

 

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