Financial Transactions and Reports Analysis Centre of Canada(FINTRAC)

CanadaFundada em 2000 Regulado pelo governoRegulamento Forex

https://fintrac-canafe.canada.ca/msb-esm/reg-eng

Site oficial

Aplicação de licença

Nível Regulatório

Regulamentos

PSN： --

Proteção ao Investidor： --

Membros： 4

Estabelecido： Fundada em 2000

Não é membro da Organização Internacional das Comissões de Valores Mobiliários

Serviço ao cliente

Contato

18663468722

E-mail

uidelines-lignesdirectrices@fintrac-canafe.gc.ca

FINTRAC Introdução da Organização

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)，founded in 2000, is Canada’s financial intelligence unit (FIU)， with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

Membros

Regulamentado